Details of the Organization

Founded in 1976 Travelex has grown to become one of the market leading specialist providers of foreign exchange products, solutions and services, operating across the entire value chain of the foreign exchange industry in more than 20 countries. 

Details of the Job/Internship

Travelex is hiring a Junior Analyst with experience of 0 to 2 years to join their office in Mumbai.

Role and Responsibilities

• This is a generalist role where you would be expected to get involved with a number of areas of the AML Compliance and Risk function such as Corporate Due Diligence, Transaction Monitoring, PEP/Sanctions Checks. 
• Ensure adherence to process flows and set procedures.
• Tracking and reporting of relevant performance metrics. 
• Should adhere to company policies and ensure to maintain confidentiality in handling customer data. 
• Adhering to SLAs.

Eligibility

• Experience – 0-2 years. Graduation – Any Graduate-Specialization. Candidate must be a minimum Graduate in any stream with sound knowledge of Ms-Office. 
• Previous experience of Shared Services Set up or AML/KYC Compliance & Risk is an added advantage. 
• Strong ability to investigative and research. 
• Excellent communication skills in English – both written and verbal.
• Should be proactive, willing to learn, detail oriented, punctual and disciplined.
• Adatability to deal with customers and employees at all levels within the organisation.

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

State

Maharashtra

City

Mumbai

Address

Mumbai, India

Application and Registration Details

After you apply, you will receive the next steps of the application process via email. 

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For any questions or concerns, please contact us via email at: [email protected].