Supervisor Analyst Team
Acest job nu mai este activ!Vezi toate job-urile Mentor's Search active.Vezi toate job-urile Supervisor Analyst Team active pe Hipo.roVezi toate job-urile in Asigurari - Intermedieri financiare active pe Hipo.roVezi toate job-urile in Banci active pe Hipo.roVezi toate job-urile in Customer support - Client service active pe Hipo.ro |
Angajator: | Mentor's Search |
Domeniu: |
|
Tip job: | full-time |
Nivel job: | peste 5 ani experienta |
Orase: |
|
Actualizat la: | 07.09.2020 |
Remote work: | On-site |
Mentor's is a head-hunting and direct search company specializing in management and sales positions.
Cerinte
• Excellent analytical skills
• Investigative nature/background with a very good eye for detail
• High level of problem-solving skills
• Effective decision-making abilities
• Ability to work under pressure
• Good English communication skills
• Previous experience as a senior or in a supervisory position
• Previous experience in fraud and risk/AML procedures
• Great organizational skills
• Motivational and performance driven attitude
• Great Communication skills with the ability to work effectively with others
• Monitoring of fraud risk processes, through queue volumes and reporting tools
• Performing proactive spot checks and quality assessment of the work performed by KYC Analysts, providing regular performance feedback
• Coaching and training members of the team as required, either based on productivity or refreshers
• Assisting team with escalated cases, collating information, and assisting in determining appropriate action to be taken on customer accounts pending review
• Maintaining thorough understanding of regulatory requirements and other compliance due diligence functions as they related to Fraud/Customer Risk
• Ensuring that the process documents are in line with industry regulations
• Supporting Team Leader and Operations Manager with internal auditing, and regulatory review as needed
Job-uri similare care te-ar putea interesa: |
|
---|---|
BACK-OFFICE ANALYST with ITALIAN - On Site - Bucharest Aplica fara CV | |
Customer Service Supervisor Aplica fara CV | |
Customer Services Supervisor with French Aplica fara CV | |
Vezi job-uri similare (267) |
Raporteaza eroarea la