26/08 HR
MD at Pumps India

Views:460 Applications:12 Rec. Actions:Recruiter Actions:4

Manager - Banking Operations - Back Office - eMoney Industry (8-12 yrs)

Chennai Job Code: 843491

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

Women-friendly workplace:

Maternity and Paternity Benefits

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