Travelex India walk-in for Audit Manager
Company :
Travelex India
Website :
Job Role :
Audit Manager
Eligibility :
Any Graduate
Experience :
2 - 5 Years
Salary :
Rs: 3,00,000 - 4,50,000 P.A.
Job Location :
Mumbai
Walk-In Date :
05 Mar - 08 Mar 2019
Walk-In Time :
11:00 AM Onwards

Company Profile:

Travelex is the world’s largest foreign exchange specialist, with over 1500 stores, and 1250 ATMs operating in 28 countries at key airport, seaport, rail, tourist locations. Travelex provides cash and pre-paid cards to over 37 million retail customers each year and every hour, Travelex provides foreign currency to more than 2,000 customers. Over 40% of the world’s travellers – 1.7 billion passengers a year – pass through airports where Travelex operates.

Our core service is retail foreign exchange, through which we deliver outstanding value, seamless execution and unparalleled service for travelers and international businesses alike. Travelex was established in 1976 and grew rapidly and developed its reputation as a pioneering, dynamic and diversified worldwide money business.

Job Purpose:

Working in the Compliance and Risk Team.
You will be working as an Analyst in delivering the day-to-day operations of a wide range of compliance processes being delivered from the service centre.
This is a generalist role where you would be expected to get involved with all areas of the compliance and risk function.

Responsibilities:

The role will be a part of the Compliance and Risk Team.
You will be working alongside the C&R Manager to ensure the integrity of the day-to-day operations of a wide range of Compliance processes being delivered from the service centre.
This is a generalist role where you would be expected to get involved with all areas of the compliance and risk function such as Corporate Due Diligence, Transaction Monitoring, PEP/Sanctions Checks.
To gather information from various sources for countries, entities, and/or individuals by reference to a pre-determined suite of reference material for analysis and submission or escalation for further analysis and judgement. Monitor pre-set levels and parameters related to financial transactions, identify behaviours that deviate from the norm and escalate as required.
Undertake analysis of Country hits, entities, and/or names of individuals/investigation of transactions within the process instruction and by judgement assess the legitimacy of customer profile and transactions.
Make appropriate recommendation supported by robust evidence a documented rationale to Sign Off.
If apparent during the review of a referral submit a Suspicious Activity Report (SAR).
To build good working relationships with the wider C&R team and partners.
To assist with C&R process improvements to ensure the performance of services.
Assist in the handling of tasks received from inception to resolution as and when required.
Ensure adherence to process flows and set procedures and SLAs.
Should adhere to company policies and ensure to maintain confidentiality in handling customer data.

Venue Details:

Travelex India Pvt Ltd,
A Wing, 2nd floor, Paradigm,
Mindspace, Link Road, Lane near Toyota Showroom,
Malad (West), Mumbai - 400 064.