Arabic Linguist
Ciel HR
- Bangalore, Karnataka
- Permanent
- Full-time
approved third party websites.❖ EDD/CDD on potential true matches and provide investigation summary.
❖ Timely escalation of alerts, which require further inquiry.
❖ Record keeping of reviewed and escalated alerts.
❖ Daily review of alerts for AXA customers.
❖ Generate regular reports and MIS.
❖ Work with Assistance Manager to collate metrics and other data as requested.
❖ AML analyst must be able to work effectively with business unit personnel, explaining identified
discrepancies and reporting results to the Business partner.SKILL REQUIRED
❖ Knowledge of AML & Compliance (preferred)
❖ Proficiency in Arabic language ( Reading & Writing )
❖ Ability to analyze information, problems, situations, and procedures from an operational perspective.
❖ Excellent Communication & Email writing skills.
❖ PC skills including Word, Excel.
❖ Minimum Graduation.PERSONAL ATTRIBUTES
Ability to work & adapt to a dynamic environment.
Professional attitude with the ability to demonstrate high ethical standards.
Good attention to detail and the ability to spot any anomalies.About CIEL HRCIEL Group is a holistic talent solutions provider, one destination for all your HR needs. We have been a reliable partner to clients of all sectors and sizes, in their growth journey. CIEL is led by the most experienced and talented workforce spread across 83 offices at 51 locations in India. CIEL Group includes brands like CIEL HR - India’s largest recruitment and staffing company in terms of geo-spread, Jombay - India’s largest Talent Assessment and Development platform, Integrum offering HfactoR, a unified HR Tech platform to manage end-to-end employee lifecycle in organisations, CIEL Technologies that offers Managed Services to optimise IT programmes, CIEL Skills and Careers that engages with various Government agencies as well as the CSR wings of corporates to mobilise students, train them ‘Job Ready’ and place them in meaningful jobs, Ma Foi Strategy that offers consulting services in the entire spectrum of HR, Growth, Payroll and Compliance areas.CIEL HR is India’s fastest growing HR services company (CAGR of 136% over the last 7 years), servicing ~400 companies across industry sectors for their Temporary staffing needs and 2600+ companies to find the right talent for their Permanent positions. It finds talent for companies in the industry sectors of Manufacturing, Energy, Infrastructure, IT & Outsourcing, Pharma, Financial Services, Consumer Products and Services. Over the last 8 years, CIEL has recruited 1,20,000+ people across levels and functions.Website