FAQs
What is the location requirement for this position?
This role is based in India, and all normal working days must be carried out in India.
What is the job title for this position?
The job title is Customer Service & Operations Analyst.
What type of team will I be joining?
You will be joining the Business Change Delivery team.
What are some key responsibilities of this role?
Key responsibilities include providing support to customers, responding to queries, developing an understanding of customer needs, creating and executing test scenarios, and coordinating performance improvements.
How many years of experience are required for this role?
A minimum of five years of experience working in Financial Crime Operations is required.
What specific knowledge areas are important for this position?
Knowledge of Financial Crime including KYC, AML, and CDD, as well as experience working on projects related to CDD or KYC, is important.
What skills are essential to succeed in this role?
Essential skills include excellent planning and organizational skills, attention to detail, ability to manage multiple tasks under pressure, and proficiency in Microsoft Office, especially Excel.
Will I need to interact with senior management?
Yes, you will be required to report the status of various projects to senior management as needed.
Is there a focus on improving customer service in this role?
Yes, maintaining a focus on improving customer service and experiences is a key aspect of this role.
What does the role involve regarding performance data?
The role involves analyzing and using performance data to identify barriers to performance and coordinate improvements.