Clerical - Pune, India - Quess IT Staffing
Description
About Us
"Magna Infotech, now Quess IT Staffing, is India's largest IT staffing company with over 20 years of experience in staffing IT professionals in 300+ companies across levels and skillsets. Our 10,000+ associates deployed in 80+ cities and towns are proficient in over 500 technological skills. Our associates help enable cutting edge solutions some of the biggest names across industried. Quess IT Staffing is a division of Quess Corp Limited, India's leading business services provider and largest domestic private sector employer. Quess Corp Limited is - 'A Great Place to Work' certified - a testament to our excellent culture, people, and processes."
About Company
Roles and Responsibility
- Job Description:
Np
- 15days to Immediate
- AML/KYC/Prevention
- S4 Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal.
- May provide guidance to AML/KYC/Prevention support staff.
- Gathers information from independent research, online tools or directly from the relationship manager or client in order to populate risk profiles for new or existing clients.
- Performs due diligence to ensure accuracy of information. Reviews profiles for renewal process.
- Reviews work of others.
- Uses developed communication skills to engage in routine conversations with internal stakeholders and complex external clients in order to support an accurate datagathering process and resolve any open issues.
- Reviews standard profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews.
- Provides guidance to less experienced AML/JKYC/Prevention support staff. No direct reports.
- Provides guidance to less experienced AML/JKYC/Prevention support staff. Responsible for the quality and completion of own work. High school/secondary school or the equivalent combination of education and experience is required. Bachelors degree is preferred.
- 35 years of total work experience preferred. Experience in brokerage, accounting, fraud or law preferred.
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