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Responsibilities :

  • Assess the appropriateness and comprehensiveness of a client’s customer due diligence policies, procedures, and processes for obtaining customer information.
  • Utilize such information in detecting, monitoring, and reporting suspicious activity.
  • Adhere to Targets of Quality and Productivity.
  • Adaptable to learn new processes, concepts, and skills.
  • Work in a team and meet the team and Project goals.
  • Follow Manager/Supervisor instructions and work as per the Policies and procedures.
  • Approach every task with a positive mindset and focus on Excellence, learning, and growth.

 

Skills:

  • Must have a master’s degree in finance stream or MBA (Finance) or any other related streams.
  • Good computer skills (Strong proficiency in Microsoft Excel and Word.)
  • Good English Comprehension skills and English communication skills – written and verbal.
  • The ability to quickly learn new skills and subject matter.
  • The ability to apply newly acquired skills using logic and reasoning to sets of transaction data.
  • The ability to multi-task and effectively prioritize tasks.
  • A highly motivated, driven, and dynamic attitude towards work and career.
  • The ability to excel within a team environment and independently.
  • Willingness to work in extended shifts and night shifts (work as per the project requirements to meet the project goals).
  • Willingness to work for a minimum tenure of at least 18-24 months.
  • Typing Speed (30 wpm & 95% accuracy).
  • Organized, Independent, Self-learning, & Growth Mindset.
  • Fluidic, Eagerness, and Contribution to Improvements – Process and Nonprocess.
  • Eagerness to learn and grow.
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