Mphasis Limited recruitment 2019-Apply online: Mphasis Limited is inviting eligible candidates to apply online for the position of Digital Asset Manager / Senior Digital Asset Manager . Candidates can find their eligibility from below details .Eligible and interested candidates can apply from the source may provided at the bottom of this article. This content to be used only for informational purpose and not responsible for the inaccuracy or deficiency of the provided information.
Qualification:Any Graduate / Post-graduate
Post Name:Team Leader Operations into KYC /AML Apply with US Business Visa
Job Description:1. Graduate and above
2. Thorough Knowledge and understanding of KYC / AML process
3. Processes in-depth knowledge of complete KYC process including negative researches ,PEP, Adverse news, CDD (Customer Due Diligence) , EDD (Enhance Due Diligence) etc.
4. Should have knowledge /understanding on world checks LexisNexis
5. Should know how to work on research engine/tools like Bloomberg, Reuters, S&P, DnB
6. Ability to understand and interpret KYC policies and procedures
7. Good Communication skills and ability to engage with internal BUs and Customers as required
8. Close interaction with Customer/Business Units as an SME in the area of KYC / AML Compliance
9. Knowledge of AML /KYC tools like Actimize, RDC, Fortent, Lexis Nexis, SIEBEL, Bridger XG
10. Good in computers skills especially MS office (Power Point/Word/Excel)
11. Ability to participate in discussion and presentation
12. Ability to perform effectively to strict deadlines
13. Preferable industry Financial Services, Investment Banking, Capital Market, Wealth Management and Brokerage Management
14. Ability to work in multiple shifts including night shift
15. US Visa ready will be added advantage
16. Manage and create MIS, Project reports for internal and external management
17. Can handle a team of up to 10 members.
18. Ability to train, transition and create knowledge bank
Team player with positive attitude and ability to drive team towards its defined goals.
Walk in interview: 6th May from 9 AM onwards
4th Floor, Block A, Bagmane World Technology Center, WTC 4, KR Puram, Marathahalli Outer Ring Road, Mahadevapura, Bangalore 560 048, India
Contact person: Sheeba
Salary:INR 6,00,000 – 8,00,000 P.A.
Opening Date: 04-05-2019
About Company :Mphasis is a leading IT solutions provider, offering Applications, Business Process Outsourcing (BPO) and Infrastructure services globally through a combination of technology knowhow, domain and process expertise.