Annual Report FY:2011-2012
MOEF Clearances
Truing up petition of KSERC for 2015-16
ARR & ERC - INFOPARK Power Licensee -2017-18
Request for Public Response in the matter of extension of existing Electricity Distribution License issued to Infoparks Kerala


Company Jobs >> Enterprise360 Management & Technology Consultants LLP
Enterprise360 Management & Technology Consultants LLP
Ground Floor, Athulya, Infopark. Kakkanad Tel: 0484 4853 360
  • Career Opportunities:
  • Customer Support Officer - Voice
    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
    Compliance Officer - AML CTF
    Job Description Requirements

     Implement and monitor the client’s AML CTF Compliance Program.
     Monitor employee’s compliance with client’s AML CTF policies and procedures.
     Effectively implement the client’s AML CTF risk management program.
     Conduct risk awareness training for employees & affiliates.
     Ensure accurate record keeping and reporting as mandated by the regulatory requirements of the client.
     Develop and adopt procedures for granting approvals for new designated services or delivery channels.
     Ensure independent reviews are completed and corrective actions are undertaken.
     Manage regulator’s feedback and act as a point of contact for the regulator.
     Update the ML/TF risks the business may reasonably face.
     Evaluate existing procedures, processes, systems and controls to mitigate risk.
     Analyse and report suspicious matters to the Financial Intelligence Unit.
     Oversee all day-to-day operations which consists of reviewing compliance reports, managing the approval process of escalated transactions, High Volume and Threshold Transactions.
     Review and submit reports to the board of directors and advise board of directors regarding any identified non-compliance with AML or regulatory requirements.
     Work with different business units to ensure that appropriate AML controls are implemented across the organization.
     Liaise with IT Team and develop compliance module.

    Job Specification

     Certified Anti-Money Laundering Specialists or candidates with relevant industry (AML CTF) experience.
     Experience in remittance business would be an added advantage.
    © Copyright 2016 Infopark Kochi. All rights reserved WebSite Design Powered By Calpine Technologies