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POSITION ON HOLD : Concentrix (Manyata Tech Park, Bangalore) : Quality Analyst | CTC Upto 5 Lacs pa | JC/1228

Dear Team,

 

Request you all to stop sourcing for the above position since the client is going to revise the requirements and will be looking forward for profiles related to the same. Once we receive the updated requirements we will share , kindly start sourcing only post the updated requirement is shared. Appreciate your support.

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Kindly look profiles from Business process of JPM, TCS, Wipro BPS QA , Infosys, who have 2-3 years of experience.

 

 

Interview Process:

·       Share candidate’s CV along with tracker as per below mentioned format on osmshrconsultancy@gmail.com

·       Post CV Screening Bhavya Rai will provide a time slot to connect your candidate for a con call

·       Connect candidate via conference with SPOC

·       Post her short listing, candidate’s profile will be shared with the client .

·       Try to process the candidate who can join in 1 month only

·       Work from Home till lockdown  – (But needs to be in the city as will have to collect system from office)

 

Date

Candidate Name

Candidate Email

Agency

Experience Details in Years

Education Details

Current/Last Company

Current Location

CTC

Expected CTC

Notice period

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Company Website : https://www.concentrix.com/

Concentrix, a business services company, is a subsidiary of SYNNEX Corporation

Its parent, SYNNEX sits at number 198 on the Fortune 500 listing

Concentrix is headquartered in Fremont, CA.

Concentrix provides service in 10 industries: Automotive, Banking and Financial Services, Consumer Electronics,

Energy and Public Sector, Healthcare Services, Insurance, Media and Communications, Retail and eCommerce, Technology, and Travel, Transportation and Tourism.

Concentrix has grown through multiple acquisitions bringing on board eight companies since 2006

Two of the acquisitions that are especially notable include the IBM Worldwide Customer Care Services Business and the Minacs Group Pte.

On Sep 12, 2013, Concentrix added 45,000 employees. The acquisition included adding over 300 clients delivering services in more than 40 languages through 50 delivery centres on six continents

On Aug 2, 2016 Concentrix announced completion of the acquisition of The Minacs Group Pte with closure on Sept 1, 2016

Job Code

 JC/1228

Process

Quality Analyst – REMU FUI

No. Of Requirements

5

Gender

Male / Female

About Process

Working directly with customers to resolve issues and flag potential concerns and using cutting edge technology

knowledge of global financial crime requirements

Reviewing, investigating and reporting money laundering cases with over 200 associates

Reviewing, investigating and reporting money laundering cases on business accounts

Carrying out a detailed analysis and improve the Employer’s anti-money laundering and anti-fraud policies

Providing the on-going monitoring and resolving of the formal complaints and Financial Ombudsman

Service complaints related to the Financial Investigations’ Unit cases

Dealing appropriately with the consent refusals following the submission of the UAR

Acting as a point of contact for the law enforcement agencies in the ongoing criminal investigations that commenced from the submitted SAR

Providing training and mentoring to the more junior members of the team

Acting in accordance with the written policies, procedures and relevant legislation

Cooperating with other teams in providing professional and efficient front line compliance support and seeking to improve the Company’s processes

Seeking to go above and beyond the role by taking ownership of difficult problems

Ability to digest large and complex amounts of information, financial and otherwise, from numerous sources

 

Ability to handle stressful situations while maintaining a professional approach to problem solving

Title

Quality Analyst

Location

Bangalore – Manyata Tech Park

Requirement

Good Communications skills required (8/10)

Basic computer knowledge

Must have knowledge of SAR filing, transaction monitoring, NCA, fraud report filing

Photo ID compulsory with every CV

Education

Graduate with minimum 2-5 years of relevant work experience in financial crime, financial investigation

Shift timings

Rotational shift

Location Boundaries

Should be staying within 20 kms from the office  

Transport Facility

One way (7pm -7am)night shifts

Salary Range

Up to 5 Lacs pa

Weekly Off

5 days working

Age

NA

USP

Brand, Designation, Salary

Rounds of Interview

HR (Check previous experience, Qualification, Age, Communication skills, Compensation, Stability)

Operations (Check stability & discuss salary)

Client  (Check Process Knowledge, Check stability & discuss salary)

Documents

Educational + Identity Proof + Residential Proof + Offer Letter + Salary Proof (Bank Statement/Payslip) + Relieving documents

Claw back Period

90 Days


Connect us on 07208083220 for more details.

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