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15 Travelex Jobs
TRP C&R
Travelex
posted 28d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- 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 - 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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