Transaction Specialist

Location : Bangalore

Education : Graduate

NP : Immediate Joiners

Requirement :

 2+ years of total work experience

 AML / KYC / transaction monitoring / CDD / EDD experience in Sanctions

 PEP screening / Sanction screening required

 Any Graduate is mandatory.

 GAP certification

 UK / US Shifts – Rotational shifts

 Work from office

 Immediate joiners

 Mandatory documents : EPFO , BGV , GAAP verification cleared before joining.

Essential Functions / Core Responsibilities

 Utilize standard procedures when dealing with problems or performing research;

may need to use judgment to select from a variety of pre-determined options to

resolve problems or perform research

 Perform tasks that are not always clearly defined yet are part of a regular

workflow

 Communicate effectively with individuals / teams in the program to ensure high

quality and timely resolution

 Clarify customer requirements; probe for and confirm understanding of

requirements or problem

 Prepare complete and accurate work including appropriately notating accounts

as required

 Maintain basic knowledge of client products and / or services

 Operate computer to key and / or verify information

 Job requirements may vary by country and will not contravene any local laws

Candidate Profile

 High school diploma

 Courteous with strong customer service orientation

 Basic computer navigation skills and PC Knowledge

 Ability to effectively communicate, both written and verbally

 Dependable with proficient attention to detail

 Tolerance for repetitive work in a fast-paced, high production work environment

 Ability to work as a team member, as well as independently

 Able to rotate shifts, as needed

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Skills Required

Aml, Cdd, Kyc, Transaction Monitoring