Banking Team Kead
KYC AML Banking Team Lead-9 ( Bangalore)
Information technology (IT)
Ã¢ÂÂ¢ Entry level qualification as required for the process / as per the benchmark agreed upon between HR and Operations.
Ã¢ÂÂ¢ Bank IT systems
Ã¢ÂÂ¢ Product knowledge
Ã¢ÂÂ¢ Knowledge of topical issues relating to money laundering, crime and terrorism.
Ã¢ÂÂ¢ Relevant experience in TM CAMP L1 processes.
Ã¢ÂÂ¢ Broad experience of how the different financial circumstances of customers are reflected in their account activity and the ability from that experience to recognize when activity is suspicious rather than unusual or in keeping.
Ã¢ÂÂ¢ Ability to speak and understand English fluently.
Ã¢ÂÂ¢ Ability to write business letters and reports
Ã¢ÂÂ¢ Strong decision making skills
Ã¢ÂÂ¢ Ability to grasp quickly.
Ã¢ÂÂ¢ Strong analytical skills
Ã¢ÂÂ¢ Ability to understand and interpret numeric data.
Ã¢ÂÂ¢ Flexibility to work shifts.
Ã¢ÂÂ¢ Ability to work under pressure
Ã¢ÂÂ¢ Ability to build rapport with people.
Ã¢ÂÂ¢ Ability to maintain focus while working with voluminous data.
Ã¢ÂÂ¢ Ability to multi Task
Ã¢ÂÂ¢ Investigative skills
Ã¢ÂÂ¢ Ability to make a reasoned judgment from all the facts available as to whether activity on an account warrants suspicion of criminal activity.
760,000 - 1,205,888 lacs INR