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Company Jobs >> Enterprise360 Management & Technology Consultants LLP
Enterprise360 Management & Technology Consultants LLP
Ground Floor, Athulya, Infopark. Kakkanad Tel: 0484 4853 360
  • Career Opportunities:
  • Compliance Associate
    Role Description

    The candidate would be part of a team that is into:

    Performing AML-KYC document sourcing, validating, Risk Assessments, handling Client communication, Enhanced Due Diligence on entities, funds, and other high risks, medium and low-risk clients.
    Document validating for existing clients to ensure adherence and Compliance with industry-based regulatory requirements around AML-KYC.
    Liaising with sales staff, relationship managers, clients and operations to identify required AML-KYC information.

    Job Description
    Compliance with AML-KYC in terms of client/sales communication, Document validation, handling Client/Sales queries.
    Verifying and validating KYC documents as per industry norms.
    Perform due diligence review and escalate concerns to Compliance Manager.
    Co-ordinating with other teams to ensure effectiveness.
    Preparing and updating of different MIS as necessary.
    Understanding of Client onboarding procedure and other regulations such as FATCA, CRS, DFAT screenings would be the added advantage.

    Job Specification
    Candidate with knowledge of KYC requirements of different entity types and hands-on experience in AML/KYC tasks.
    Knowledge and understanding of KYC process and documents (preferably in Banking/MSB).
    Familiarity with regulatory requirements around KYC, FATCA, DFAT etc across diverse entity types.
    Knowledge of Research Techniques like Company websites, Stock Exchange, Regulatory bodies etc.
    Candidates with hands-on experience in AML / KYC tools such as WorldCheck, Lexis Nexis, and Negative News Searches etc.
    Good communications (multilingual) & interpersonal skills.
    Good comprehension & analytical skills.
    Adaptability to learn new processes, concepts and skills and an eye for detail.
    Senior PHP Developer

    Job Description

    - PHP, MySQL and Javascript based application development
    - Knowledge of Zend framework.
    - Knowledge of OOP and RDBMS and preferably NoSql db
    - Experience in Responsive design along with HTML5/CSS, Bootstrap, JQuery, Ajax based applications.
    - Experience in code versioning tools (git, other) and Linux/Unix commands
    - Working experience in financial services system, will be a puls

    Job Specification

    7+years of experience in PHP Developement
    Software Quality Analyst - Selenium - Immediate Joining
    Job Description

    Understanding of business requirements and converting them into test scenarios, test conditions and test cases.
    Review specifications, end user documentation, help files and other project documentation to assure quality of the products.
    Perform systematic manual and/or automated testing of application software to identify problems.
    Perform acceptance, regression, feature testing.
    Detect and improve specifications where ambiguity exists.
    Work collaboratively with the business and development team to understand features, help reproduce errors and for defects resolution.
    Participates in test planning and estimation.
    Reporting test results and tracking.

    Desired Candidate Profile
    5+ years of experience as a Quality Assurance specialist
    Experience with web-based and mobile software applications
    Problem solving and analytical thinking
    Excellent verbal/written communication skills
    Good Understanding of SDLC, QA process, Change Management processes.
    Ability to guide testing phase to completion.
    Exposure to Financial services domain
    SQL Knowledge
    Experience with automated testing tools
    Operations Officer - Money Transfer/Banking Domain - Immediate Joining

    Job Description

    Act as a single point of contact for customers/clients
    Collect, Manage and up keep KYC
    Offer and maintain products and services in view of the customer risk profile
    Detect any unusual or suspicious transactions or actions by the customer and report to the Compliance Officer
    Understanding of current market trends in banking/MTO’s
    Develop and implement effective client/customer retention strategies

    Job Specifications
    Minimum 3 years of experience in the relevant field - Banking /Money Transfer Organization Familiar with procedures and documentation requirements Good knowledge in preparing account plans and profitability analysis MIS and reporting
    Customer Support Officer - Voice - Australian Shift
    Job Description

    As a first point of contact help and support customers in all issues
    Answer Inbound calls & make Outbound calls where ever necessary
    Provide Training on the new product to Customers and Service Providers

    Desired candidate profile

    Good Command over English language and a flair for Sales
    1-2 Years of experience in International Voice Process
    Proficiency in Computers
    Good Analytical and reasoning skills
    Willingness to work in shifts/Australian Time Zone
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