Barsat Kolkata West Bengal Center manager Jobs – 120 Open Jobs Today

Associate Analyst- II Kolkata
AML RightSource India Private Limited —Kolkata, West Bengal
- Full-time
- Microsoft Word
- Microsoft Excel
- Analysis skills
Quick apply
11d
Manager - Audit & Quality Assurance
Medhavi —Kolkata, West Bengal
- Microsoft Outlook
- Bachelor's degree
Quick apply
Corporate Trainer
Economical Research & Management —Kolkata, West Bengal
- Microsoft Powerpoint
- Public speaking
- English
Manager - Audit - Corporate
Grant Thornton INDUS —Kolkata, West Bengal
- Management
- Microsoft Office
- Project management
Solution Architecture Associate Manager
Accenture —Kolkata, West Bengal
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Research
Manager - IT Project Management & Operations (Advisory) - Product
Grant Thornton INDUS —Kolkata, West Bengal
- Project management
- Bachelor's degree
- Organisational skills
Manager – Reg. Process Engg & Productivity, ERO
DHL —Kolkata, West Bengal
- Email
- Up to 50% travel
- Master's degree
- Analysis skills
- Health insurance
- Paid time off
Front-End Development (IC) - Associate
Grant Thornton INDUS —Kolkata, West Bengal
- Azure
- Computer Science
- DevOps
Operations Manager
Technext Technosoft —Kolkata, West Bengal
- Email
- Walk-in
- Sales
- Bachelor's degree
- Team management
- Health insurance
Technical Project Manager
innofied —Kolkata, West Bengal
- ₹14,00,000 - ₹20,00,000 a year
- Full-time
- AWS
- Project management
- JavaScript
- Health insurance
Director, Application Development
PTS Consulting Services —Kolkata, West Bengal
- Full-time
- Azure
- Computer Science
- Master's degree
4d
Sales & Marketing Manager
Wisdom College for Creativity & design —Barakpur, West Bengal
- ₹20,000 - ₹30,000 a month
- Full-time
- Sales
- English
- Microsoft Office
- Cell phone reimbursement
Quick apply
Marketing Manager
PTS Consulting Services —Kolkata, West Bengal
- Full-time
- Marketing
- Master's degree
- Analysis skills
4d
Senior Sales Manager
Marriott International, Inc —Kolkata, West Bengal
- Full-time
- Sales
- No experience needed
- 12th Pass
8d
Healthcare Case Manager
Healync Technologies Private Limited —Kolkata, West Bengal
- ₹30,000 - ₹50,000 a month
- Full-time
- Bachelor's degree
- Travel
- Organisational skills
- Cell phone reimbursement
Quick apply
6d
Manager – Training & Placement
Medhavi —Kolkata, West Bengal
- Microsoft Outlook
- Research
- Microsoft Office
Quick apply
Business Development Manager
PTS Consulting Services —Kolkata, West Bengal
- Full-time
- CRM software
- Sales
- Bachelor's degree
4d
Asst. Manager Accounts
PTS Consulting Services —Kolkata, West Bengal
- Full-time
- Master's degree
- Travel
- QuickBooks
4d
Senior Manager – Identity & Access Management
Grant Thornton INDUS —Kolkata, West Bengal
- Microsoft Access
- Computer Science
- Salesforce
Officer-Operations
Artionis Germany GmbH —Kolkata District, West Bengal
- Full-time
- Microsoft Office
- Computer skills
- Typing
Quick apply

I want to receive the latest job alerts for center manager in barsat kolkata west bengal

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

center manager jobs near barsat kolkata west bengal

Manager In Training jobs in Kolkata, West Bengal

Junior Architect jobs in Kolkata, West Bengal

Sales jobs in Kolkata, West Bengal

Auditor jobs in Kolkata, West Bengal

Corporate Trainer jobs in Kolkata, West Bengal

Marketing Manager jobs in Kolkata, West Bengal

Technical Project Manager jobs in Kolkata, West Bengal

Associate Analyst jobs in Kolkata, West Bengal

Business Development Manager jobs in Kolkata, West Bengal

Manager In Training jobs in Mumbai, Maharashtra

Manager Garment jobs in Kolkata, West Bengal

Zudio, Store Manager jobs in Maharashtra

Operations Manager jobs in Chandigarh, Chandigarh

Manager In Training jobs in Mysuru, Karnataka

Manager In Training jobs in Nagpur, Maharashtra

Event Manager jobs in Delhi

Sales And Marketing Manager jobs in Howrah, West Bengal

Digital Marketing jobs in Surat, Gujarat

Sales And Marketing Manager jobs in Kottayam, Kerala

Digital Marketing jobs in Tamil Nadu

Associate Analyst- II Kolkata

AML RightSource India Private Limited -
Kolkata, West Bengal

Quick apply

Job details

Full-time
11 days ago

Qualifications

Microsoft Word
Microsoft Excel
Analysis skills
Bachelor's degree
Organisational skills
Fraud prevention and detection
Communication skills

Full job description

Job Description:

An Associate Analyst II works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of account activity and ensuring compliance with regulatory policies, operational policies, and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures In short, you are on the front-line of making decisions as to how to keep our clients compliant with applicable law and regulations.

As an Associate Analyst II, you research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures.

You will need to exercise discretion and judgment in the work and must be able to work efficiently and independently in a fast-paced, dynamic environment.

Primary Responsibilities

Evaluate and monitor transactional activity to assess potential suspicious activity.
Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures.
Interpret and implement client-operating policies regarding financial data.
Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
Submit written work product for review by AMLRS and client-led quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.
Adhere to all designated timeframes and procedure to ensure on time and accurate completion of work.
Complete advanced tasks, such as providing peer support and training.
Conduct quality reviews, as needed.
Meet production and quality standards for completing assignments.
Work and contribute in a team-oriented and collaborative environment.
Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures and client requirements.

Required Qualifications

Bachelor’s Degree with 1 year of relevant AML/BSA, Fraud, or Compliance experience.
Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.
Strong analytical, problem solving and organizational skills.
Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologies quickly.
Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

Preferred Qualifications

Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement.

Normal Working Hours and Conditions

Core business hours are generally 8:00 am – 5:00 pm. However, this position may require work to be performed outside of the core business hours based on Company operations across different time zones.

Physical Requirements

Primary functions require sufficient physical ability and mobility to work in office setting; to stand or sit for prolonged periods of time; to work at a computer for a minimum of eight hours; to occasionally stoop, bend, kneel, crouch, reach, and twist; to lift, carry, push, and/or pull light to moderate amounts of weight.; to operate office equipment requiring repetitive hand movement and fine coordination including use of a computer keyboard and mouse; to travel to other office locations and to communicate with others.

Competencies

Customer Centricity

Put the customer’s voice at the center of all decision-making.
Ask ourselves “will this benefit the customer?” before making any decisions.
Use our expertise to guide and support our customer to achieve their goals.
Work with other functions and teams to drive business performance with our customers.

ACT Feedback Model

Before giving feedback, be clear on how a specific behavior change will help the individual or the company. Giving feedback to get frustration off your chest or intentionally hurt the other person is not tolerated.
Be precise in giving or receiving feedback so that specific inputs can lead to better outcomes.
Listen to and consider all feedback provided. Work with your manager to determine whether to take this feedback forward or disregard it.

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

Recruitment Scam Alerts

We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

Quick apply

Refine Your Search

center manager jobs in barsat kolkata west bengal

Associate Analyst- II Kolkata

Manager - Audit & Quality Assurance

Corporate Trainer

Manager - Audit - Corporate

Solution Architecture Associate Manager

Manager - IT Project Management & Operations (Advisory) - Product

Manager – Reg. Process Engg & Productivity, ERO

Front-End Development (IC) - Associate

Operations Manager

Technical Project Manager

Director, Application Development

Sales & Marketing Manager

Marketing Manager

Senior Sales Manager

Healthcare Case Manager

Manager – Training & Placement

Business Development Manager

Asst. Manager Accounts

Senior Manager – Identity & Access Management

Officer-Operations

I want to receive the latest job alerts for center manager in barsat kolkata west bengal

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected