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15 Travelex Jobs

TRP C&R

0-2 years

Mumbai

1 vacancy

TRP C&R

Travelex

posted 24d ago

Job Role Insights

Flexible timing

Job Description

Role Title - TRP C&R
Role purpose
Why does this role exist in the organisation?
Working in the Compliance and Risk Team. You wi ll be working alongside the C&R Manager to ensure the integrity of the day-to-day operations of a wide range of AML/KYC Compliance processes being delivered from the Shared Service C entre.
To assist with C&R process improvements to ensure the performance of services. Assist in the handling of tasks received from inception to resolution as and when required. To contribute to and carry out compliance and operational projects as required.
Key accountabilities
Describe the areas the role is ultimately responsible for.
  • This is a generalist role where you would be ex pected to get involved with a number of areas of the AML Compliance and Risk function such as Corporate Due Diligence, Tra nsaction Monitoring, PEP/ Sanctions Checks .
  • Ensure adherence to process flows and set procedures
  • Tracking and reporting of relevant performance metrics.
  • Should adhere to company policies and ensure to m aintain confidentiality in handling customer data .
  • Adhering to SLAs
Experience and personal qualities
Describe the work experience (nature and time) and personal qualities (skills, behaviours and attitudes) that would be required from candidates.
  • Experience - 0-2 years. Graduation - Any Graduate-Specialization . Candidate must be a minimum Graduate in any stream with sound knowledge of Ms-Office.
  • Previous experience of Shared Services Set up or AML/KYC Compliance & Risk is an added advantage.
  • Strong ability to inv estigative and research.
  • Excellent communication skills in English - both written and verbal
  • Should be proactive, willing to learn, detail oriented, punctual and disciplined
  • Adatability to deal with customers and employees at all levels within the organisation .

Employment Type: Full Time, Permanent

Read full job description

Travelex Interview Questions & Tips

Prepare for Travelex roles with real interview advice

Top Travelex Interview Questions

Q1. describe an accounting process you've developed or improved when facing a tight deadline, how do you react ? how do you organize and priorit ... read more
Q2. process for verifying journal entries
Q3. Tell me about your self what type of accounting software programs are familiar with?
View all 6 questions

What people at Travelex are saying

What Travelex employees are saying about work life

based on 183 employees
75%
72%
77%
96%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

Travelex Benefits

Health Insurance
Cafeteria
Free Transport
Work From Home
Team Outings
Soft Skill Training +6 more
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Travelex Mumbai Office Locations

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Mumbai Office
Travelex India Pvt Ltd, 2nd Floor, Paradigm Towers, A Wing, Mindspace, Malad West Mumbai
Maharashtra 400064
Mumbai Office
Travelex India Pvt Ltd, Ground Floor, R - 154, Ganeriwala House, Opposite Jw Merriott, Juhu Tara Road Mumbai
Maharashtra 400049

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