
Customer Service & Operations Analyst
- Gurgaon, Haryana
- Permanent
- Full-time
- We’ll look to you to deliver successful outcomes for your customers by investigating their queries and understanding their needs
- You’ll be liaising with customers and businesses to accurately collect information in order to solve their queries
- You’ll be able to showcase your knowledge and enthusiasm as you deal with a variety of different customers on a daily basis
- We're offering this role at senior analyst level
- Authorising and investigating all transactions to our KPIs
- Collecting and analysing the required information from the customers and businesses
- Reviewing processes which could be automated or enhanced to improve the customer and business experience
- An awareness of changes in trends, policies and regulations
- An understanding of our industry and its customers
- Experience of managing stakeholder relationships
- Relevant experience of 1-2 years in AML/ Transaction Filtering/Financial Crime domain
- Basic knowledge of payments, sanction and swift messages