Log In
Sign Up
Job Discription
Greetings from JobShop, We are India’s Largest BPO Recruitment Company. Please call us on 9964080000 or +918046115600 ,Whatsapp us on 9964080000 for simple &; quick automated hiring
looking for a passionateFraud Investigation and SAR Experience experieence is a Mandate
Responsibilities
- Research AML regulations and trends for various regions and accordingly align product positioning
- Help define product positioning and messaging that resonates with customers regulatory and operational needs
- Build understanding of the reporting requirements for various regions
- Engage customers in deep dive and address their regulatory requirements
- Work with Product teams to design effective workshops and pilots that is aligned with the operational requirements of the client
- Understand customer needs and make custom presentations for deep dives and RFPs
- Attend to customer requests for information on RFI (request for information) and RFP (request-for-proposal) completion
- Build custom sales collaterals across product modules as required for effective communication with the client.
Must Have :
- 2+ years experience in Anti-money laundering (AML)
- Strong experience in compliance operations, Fact-finding investigations and Process reviews
- Excellent presentation and communication skills. Possess strong problem solving and prioritization skills
- Analytical skills and the ability to recognize the demands on the side of the clients
- Understanding of technical innovations and trends as well as their impact on solving customer business problems.
For More Details Please call us on 9964080000 or +918046115600 ,Whatsapp us on 9964080000 for simple &; quick automated hiring
