AML Regulatory Compliance Supervisor | KYC Team Lead
3
- 8 year(s)
Philippines -
Manila
(Cubao Quezon City, Taguig)
Posted By: Piyush Rathi
Job Description
39 candidate(s) have already applied for this Job.
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Role: Risk & Compliance
Timings: Night Shift (Permanent)
Industry: BPO
Work Mode: Hybrid
Functional Area: Accounting / Tax / Company Secretary / Audit
Key Skills:
- Quality Control
- Reporting
- Root cause analysis
- Training
- Performance Management
- performance Metrics
- Capacity Planning
- Productivity Management
- operations skills
- Risk and Complaince
- Onboarding
- risk management,
- Team lead operation
- KYC
- team leadership
- .Risk Assessment
- people management experience
- Good exposure in to escalation management
- Team Management, SLA Management
- AML QC
- CDD
- Regulatory Compliance - AML
Note: Gratitude doesn't charge any money from candidates. If you have been asked to pay money to get this job then report to us immediately at support@gratitudeindia.com.
Piyush Rathi
Recruiter - Gratitude India
Manila ,
Followers
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