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15 Travelex Jobs
TRP C&R
Travelex
posted 24d ago
Job Role Insights
Flexible timing
Key skills for the job
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
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What Travelex employees are saying about work life
based on 183 employees
Flexible timing
Monday to Friday
No travel
Day Shift
Travelex Benefits
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Travelex Mumbai Office Locations
Mumbai Office
Travelex India Pvt Ltd, 2nd Floor, Paradigm Towers, A Wing, Mindspace, Malad West
Mumbai
Maharashtra 400064
Maharashtra 400064
Mumbai Office
Travelex India Pvt Ltd, Ground Floor, R - 154, Ganeriwala House, Opposite Jw Merriott, Juhu Tara Road
Mumbai
Maharashtra 400049
Maharashtra 400049
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