Client Operations Specialist- Noida, India

AML RightSource

Noida, India
5 years operations experience
Project management skills
Transaction monitoring knowledge
The role focuses on executing day-to-day client tasks while utilizing operational skills to meet business objectives

Job Summary

  • The role focuses on executing day-to-day client tasks while utilizing operational skills to meet business objectives.
  • Candidates must possess at least 5 years of experience in operations and project management with specific knowledge of AML workflows.
  • The position involves partnering with leadership to design project structures, manage risks, and develop reporting tools for clients.

Matching Summary

The role focuses on executing day-to-day client tasks while utilizing operational skills to meet business objectives.

Skills & Requirements

Must-have

  • 5 years operations experience
  • Project management skills
  • Transaction monitoring knowledge
  • KYC and EDD procedures
  • AML independent testing
  • Microsoft Office suite proficiency

Nice-to-have

  • Strong entrepreneurial spirit
  • Banking industry regulations knowledge
  • Fraud and sanctions experience
  • Payments and Fintech experience
  • Highly collaborative mindset
  • Ability to manage change fluidly

Key Requirements

  • Minimum 5 years of experience
  • Understanding of AML policies and procedures
  • Proficiency with Microsoft Office and Teams

Work Rights

Not specified

Tailored Resume

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