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357 Teleperformance Jobs

Team Lead

3-8 years

₹ 3.5 - 6L/yr

Mumbai

8 vacancies

Team Lead

Teleperformance

posted 1mon ago

Job Role Insights

Flexible timing

Job Description


Team lead for International banking process


Hiring for Immediate joiner with BPO Banking Experience.


Role & responsibilities

  • Monitor the departmental queues for alerts on a regular basis throughout the working day ensuring management are aware

of outstanding alerts at end of day

  • Be familiar with the departmental systems/processes and their implementation
  • Review transaction monitoring alerts in line with prescribed procedures: - Investigate the individual alerts to determine if there is a

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

  • Create and maintain accurate and concise records of all investigations undertaken including details on the rationale for any decisions made
  • Seek to build an understanding of the profile of customers highlighted through the transaction monitoring alert process
  • Assist with the preparation of departmental Management information reports
  • Provide input to the maintenance of the departmental procedures • Provide advice and support to the Banks business units on the identification

of areas of risk as a result of transaction monitoring trends

  • Any other associated duties required from time to time to meet the departmental responsibilities and goals

Contact details:

E mail ID: ramya.ramya1@teleperformancedibs.com

Ph No: 8050980644


Best Regards

Ramya V


Employment Type: Full Time, Permanent

Read full job description

Teleperformance Interview Questions & Tips

Prepare for Teleperformance Team Lead roles with real interview advice

What people at Teleperformance are saying

3.5
 Rating based on 710 Team Lead reviews

Likes

The job security is good.

Dislikes

The domestic process should be more non partial about the promotions. Because the promotions process is not transparent at all. Those who getting the higher position are corrupted and pollute whole culture of the company. The employee care should be more active and sharp to handle those so called higher production managers.

  • Promotions - Bad
  • +2 more
Read 710 Team Lead reviews

Team Lead salary at Teleperformance

reported by 3.4k employees
₹1.1 L/yr - ₹8 L/yr
44% less than the average Team Lead Salary in India
View more details

What Teleperformance employees are saying about work life

based on 29.7k employees
52%
38%
58%
81%
Flexible timing
Rotational Shift
No travel
Day Shift
View more insights

Teleperformance Benefits

Cafeteria
Job Training
Soft Skill Training
Free Transport
Work From Home
Health Insurance +6 more
View more benefits

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