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TEAM LEADER DATA REFERENCES KYC


Source:
TIMESJOBS.COM
Location:
Mumbai, MH
Date:
14-11-2016
Job Code:
58280730
Categories:
  • Banking & Finance
Applying for this job will take you to an external site
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Job Details

Develop, manage, implement, and deliver KPIs in line with the prescribed targetsPrioritize and organize work on a daily basis according to business prioritiesManage resources efficiently through peaks and troughs in the business cycleDevelop an in depth understanding of the technical aspects of the processFacilitate smooth knowledge transfer within the team via well documented and updated training materialsDevelop technical training expertise within the teamProvide direction and guidance to the team on a day to day basisSet objectives for direct reports and conduct regular appraisalsCommunicate regularly with team members via 1-2-1 meetings and team meetingsManage and delegate work fairly and effectively within the teamDevelop individuals to their full potentialIdentify and develop leadership qualities in individuals and groom them for the next levelResponsible for managing attrition and absenteeism in the teamKnowledge and experience in AML Compliance including an understanding of anti-money laundering actsAnalyze the risk associated with the client from a technical perspectivePerform research via internal and external sources, gather and analyze documentation in accordance with regulatory and KYC requirementsWorking knowledge of systems like World-Check, Batica, Lexis-Nexis popular search engines like Google
Degree: M.Com. (Commerce) | M.Pharm. (Pharmacy) | M.Sc. (Science) | MA (Arts) | MBA/ PGDM | MCA/ PGDCA

Additional Degree: BA (Arts) | B.Com. (Commerce) | B.Pharm. (Pharmacy) | B.Plan. (Planning) | B.Sc. (Science) | BBA/ BBM/ BBS | BCA (Computer Application) | Diploma-Other Diploma | B.Ed. (Education) | BHM (Hotel Management)

Experience: 3-8

Requirements

Performance Mgmt | Recruitment | Training & Development
Applying for this job will take you to an external site

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