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Teleperformance
357 Teleperformance Jobs
Team Lead
Teleperformance
posted 1mon ago
Flexible timing
Key skills for the job
Team lead for International banking process
Hiring for Immediate joiner with BPO Banking Experience.
Role & responsibilities
of outstanding alerts at end of day
potential suspicious transaction involved - Follow the recommended standard investigation steps - In addition, assess if there is anything
else unusual about a transaction, particularly based on experience of previous transactions - Assess the transaction in the context of previous
transactions and the clients business/purpose of the account if necessary review the client file - Assess the relevance of the geographies
of the remitter and beneficiaries of the transaction Where there are grounds for suspicion or a requirement for guidance in relation to an alert,
escalate in line with the procedures
of areas of risk as a result of transaction monitoring trends
Contact details:
E mail ID: ramya.ramya1@teleperformancedibs.com
Ph No: 8050980644
Best Regards
Ramya V
Employment Type: Full Time, Permanent
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The job security is good.
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