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AML KYC


AR Consultancy Services


Location

Gurgaon | India


Job description

4 to 7 years of Relevant Experience
Location: Gurgaon

Knowledge of end to end International KYC process

Leads team in the achievement of project milestones and team goals
To oversee the day-to-day activities of a group of employees
Coaches, motivates and guides team members
Utilizes best practice processes around work assignments, Project management and quality of output while maximizing overall team's performance
To improve efficiency, quality and services of ongoing projects/processes
Significant portion of time still spent on performing work of the team
Regularly review the work of team members
Identifies opportunities for improvement; recommends possible training opportunities
Ensures team is meeting or exceeding contractual and service level obligations to customers
Collects customer's needs and translates to appropriate solutions
Interacts with customers and internal departments to resolve issues
Ensures accurate and timely processing of transactions to meet and exceed customer SLA
Adhere to all appropriate and agreed standardized processes and procedures
Acting as the Subject Matter Expert for the team
Conducting & leading the training programs based on business needs
Attending team meetings and customer calls to gather feedback and updates


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