Quick Summary
Requirements Summary
* 12+ Years of experience in Banking BPO is preferred. * Must have Transaction Monitoring – KYC, AML, Financial Fraud & CDD Experience.
Technical Tools
OtherManager
Job Details:
* Oversees the operations of team and ensure goals are met and service levels adhere to established quality standards
* Demonstrates high level of leadership, interpersonal and client relationship skills
* Provide expertise and guidance to the team on administrative and process aspects.
* Serves as liaison between team, clients, leadership, and various other support team
* Identifies opportunities for improvement; recommends possible training opportunities
* Provides input into goal setting and provides performance feedback
* Adapts team priorities to respond to customer and business partner needs
* To improve efficiency, quality and services of ongoing projects/processes
* 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
* Adhere to all appropriate and agreed standardized processes and procedures
* Attending customer and leadership calls to gather feedback and updates
Job Requirements & eligibility Criteria:
* 12+ Years of experience in Banking BPO is preferred.
* Must have Transaction Monitoring – KYC, AML, Financial Fraud & CDD Experience.
* Minimum of 4+ years of Team handling is a Mandatory with the minimum team size of 50+
* Must have exposure on Automation Implementation.
* Preferably with Screening, Mortgage, Fraud Investigation, Transaction Monitoring or Account Operations experience.
* Prefer to have ACAMS certification.
* University degree or equivalent 3+ years of formal studies preferably an Accounting or Commerce Graduates
* Excellent people management and interpersonal Skills
* Excellent influencing Communication skills
* Strong analytical/problem solving skills
* Strong knowledge, understanding and application of project management principles and methodologies.
* Ability to work scheduled shifts from Monday-Friday 02:00 PM to 12:00 AM
* Ability to communicate (oral/written) effectively in English to exchange information with our client.
Location & Eligibility
Where is the job
—
Location terms not specified
Listing Details
- Posted
- May 15, 2026
- First seen
- May 15, 2026
- Last seen
- May 15, 2026
Posting Health
- Days active
- 0
- Repost count
- 0
- Trust Level
- 51%
- Scored at
- May 15, 2026
Signal breakdown
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External application · ~5 min on nttdata's site
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