Our Client has been in the e-money industry for over 20 years who is fully licensed E-Money Institution by the Financial Conduct authority Today, they are working to provide cutting edge e-payment solutions to customers. With an increasingly interconnected world, e-money solutions and easy-to-use online banking technology is fast growing to be the modern method of payments preferred by businesses and individuals around the world. Along with a network of ever-growing agents, For their Chennai location, they are looking the right profile for the position of Manager Banking Operations (Back office) as per given below details. - Client on boarding process, KYC/KYB and due diligence checks - Periodic checks on transaction as per relevant regulatory framework and relevant policies - AML and Compliance management - Respond to queries from clients for account statements, transactions, fund recall requests etc - Transaction monitoring to identify and report fraud to MLRO - Handle AML and compliance checks for clients, source of funds, transactions - Generate reports for clients and Management team - Analyse Client reports for AML and fraud monitoring - Compliance Folder Management - Support Compliance Officer in creating, amending Policies/Procedures as and when required. - Carry out KYC/KYB on new Agent Applications - Coordinate KYC/KYB remediation in relation to onboarding or KYC/KYB refresh - Monitoring/Supporting Agents for Transaction Compliance - Update New Agent Log Rationale document. - Assist Compliance Officer in preparing periodic audit reports for agents. - Support Compliance Officer carrying out periodic AML reviews. - Assist Compliance Officer in carrying out regular Agent customer relationship/oversight calls - Prepare, Circulate Agenda , Record MoM of Agent Meetings - Carry out checks on Agents for start of business after due approvals to ensure - Carry out Credit safe Monitoring from compliance inbox and escalate as appropriate - TCF monitoring of Agents websites Qualifications & Experience : - Masters Degree in Business Administration (Finance) / Commerce - 10 to 12 years of experience within Banking Industry - Strong knowledge of client on boarding / KYC and Due Diligence processes - Must have knowledge of SWIFT and ISO 20022 message types - Proficient in Excel (Advanced Level Desirable), - Working knowledge of Forex and BACS, Faster Payments, CHAPS and Euro Clearing - Knowledge of relevant regulatory bodies and frameworks - Knowledge/experience in AML compliance tools like namescan KYC 360 etc

Chennai

Manager - Banking Operations - Back Office - eMoney Industry 

Manager - Banking Operations - Back Office - eMoney Industry  ,Job Description for Manager - Banking Operations - Back Office - eMoney Industry  in Pumps India in  Chennai for (8-12) years of experience. Apply Now!

Job Description for Manager - Banking Operations - Back Office - eMoney Industry  in Pumps India in  Chennai for (8-12) years of experience. Apply Now!