www.anz-it.com Support Services India Pvt Ltd Bangalore : Analyst-OFAC-AML-Central Institutional Operations

[Admin]

ANZ Support Services India Pvt. Ltd. Bengaluru/Bangalore : Analyst-OFAC-AML-Central Operations-Institutional Operations 6.1
anz-it.com

Website: http://www.anz-it.com

Keywords: Analyst - OFAC - AML - Central Operations - Institutional Operations 6.1

Designation: Analyst-OFAC-AML-Central Operations-Institutional Operations 6.1
Experience: 3 - 5 Years
Location: Bengaluru/Bangalore
Education:
UG - Any Graduate - Any Specialization
PG - Any PG Course - Any Specialization
Industry Type: IT-Software/ Software Services
Functional Area: ITES/BPO/KPO, Customer Service, Ops.
Posted Date: 06 Mar

Job Description:
Position Purpose:
To provide a professional high quality service to ANZ internal customers by:
Filtering of Inward/Outward SWIFT messages to and from ANZ, and customer account data through the Prime (Metavante) Compliance Manager, which searches for sanctioned names and countries

Major Responsibility Areas:
Customer First:

* Messages are filtered through the Compliance Manager and processed in a timely manner.
* Customer account data is filtered through the Compliance Manager and processed in a effective manner.
* Suspect transactions identified, referred and/or escalated for resolution in a timely manner.
* Provides superior customer service at all times.

Break Out:
*Continuously improve the processes employed. Identify, adapt and rework previously defined solutions and approaches to further increase timeliness and accuracy.
*Ensure communication between Bangalore and New Zealand is comprehensive and transparent in all matters. All inward and outward e-mails to be shared with team.
*Find new ways to enable New Zealand and Bangalore resources to combine in complementary manner to run processes.

Lead & Inspire
*Display high level of staff motivation, commitment, performance and knowledge.
*Takes personal responsibility for dealing with problems and issues promptly.
*Assist with ensuring the department achieves a high level of performance consistently every month.

Desired Candidate Profile:
Desired Experience Profile
Education:

* Tertiary qualification in business/commerce/finance and/or information technology.


Work Experience preferred:

* An in depth knowledge of international and foreign exchange related transactions.
* Self motivated with strong organisational ability.
* PC Literate - MS Office suite of applications.


Skills essential:

* Excellent oral and written communication skills.
* Good analytical and problem solving skills.
* Good business and customer focus and ability to communicate ideas effectively
* Good organisational and time management skills.
* Ability to react positively to changing circumstances and pressure situations.


Skills preferred:

* Knowledge of the various AS400/Mainframe/Payments processing/enquiry applications

Company Profile:
About ANZ:

ANZ's world headquarters are located in Melbourne, where it first opened an office as the Bank of Australasia in 1835. ANZ is a publicly listed company, and was incorporated on 14 July 1977 in Australia. ANZ is the main holding and operating company for the Group and our registered office is Level 6/100 Queen Street, Melbourne.
We are one of the five largest and most successful companies in Australia, and we are the number one bank in New Zealand following our purchase of The National Bank of New Zealand.
We have assets of AUD$293 billion.
We have 1,223 worldwide points of representation and 756 branches in Australia.
We have 263,467 shareholders and our total shareholder return for the 12 months to 30 September 2005 was 32.6%.
ANZ operates under the requirements of the Banking Act 1959 (Cth) and holds an Australian Financial Services License under the Corporations Act 2001 (Cth). ANZ shares and related securities are listed on the Australia, New Zealand and New York stock exchanges.

Address: Not Mentioned

Email Address: indiarecruitment@anz.com

Telephone: Not Mentioned

Reference ID:
BAN102426

Keywords: Analyst - OFAC - AML - Central Operations - Institutional Operations 6.1

[Guest Poster]

Hi,

I am senthil working in Standard Chartered bank(Scope International Chennai) working in AML Unit. working for an Hongkong and AEB HK and part of UAT (User acceptance testing)
I am looking for a change in same domain. please contact me in in below no.
91 9884567456 and Email- csenthilkrishnan_1982 AT yahoo.com .

Regards
Senthil

[Guest Poster]

Hi,

I am Manjunath P IBM Daksh India Pvt Ltd. Currently employed as a
Sr Customer Service Associate with UK based client process- a lead Banker at UK, with their daily back end data operations involving online updation of personal data and transferring the money of customers with bank’s database, under strict Compliance of the client, a unique feature and a solid contributor towards meeting client’s SLAs with targeted level of efficiency & accuracy.

91 98864 37995 and Email- manju_meet AT rediffmail.com .

Regards
Manjunath P

[Guest]

Hi my name is rajneesh i've worked as a technical support representative with microland for 16 months and with accenture for 17months, I am looking out for change in work profile, Please do contact me at sl.rajneesh@gmail.com or ..

[Guest-IJT]

Curriculum Vitae

Ghanshyam Mansukhbhai Chudasama
e-mail : ghanshyam_chudasama AT yahoo.co.uk

OBJECTIVE :
To obtain recognition in an organization providing opportunities where I can utilize and consolidate my present knowledge and skills for benefits of such organization & to be a constant learner.

: EXPERIENCE :
( 1 ) Gujarat Intrux Ltd.
Survey No.84/P,
17 Km. Rajkot-Gondal Road,
Village Shapar, Pin – 360 002,
Dist. Rajkot. (India)
TENURE :* 3 Years & 6 Months (From August-02 to February 06 )
DESIGNATION :* Excise Accountant

( 2 ) M/s Radhe Renewable Energy Development Pvt. Ltd.
Plot No. 2621/2622,
G.I.D.C. Lodhika,
Kalawad Road, Metoda, Dist : Rajkot.
TENURE :* 3 Years 9 Months (From February -06 to till this date)
DESIGNATION : * Account Officer

AREA OF WORK :
Accounts
Managing Accounting Records Of The Company and of its sister concerns
1) Purchase
2) Sale
3) Journal
4) Debit Note
5) Credit Note
6) Cash Payments/ Receipts
7) Bank Payments/ Receipts
8) Bank Reconcilation
9) T.D.S. Related Work Quarterly Return 26Q,24Q & 27EQ
10) E-Payment Of TDS And Advance Tax Duly
11) Preparation Of VAT Annexures Form 201-A, 201-B, 201-C Etc.
And Payment Of VAT and CST Duly
12) Finalisation Of Accounts
13) Income Tax Scruitiny
14) Compliances work related to taxation

Excise
1) Maintain RG-23A Part-I & Part II, for input material
2) Maintain RG-23C Part-I & Part II, for capital goods
3) Maintain Daily Stock A/c RG-1 for finished goods
4) Maintain Form IV
5) Maintain Job Work Reg.,Material Sent Out side Under Not.No.214/86
6) E-Payment Of Excise
7) Maintain PLA Register
8) Filling of ER-1 monthly , ER-4, ER-5, ER-6, ER-7
9) Make correspondence and communicate with department
10) Preparation of Audit Under EA-2000
11) Procedure For Refund Of Excise Duty From DGFT Under EPCG Scheme
12) Preparation Of Annexure 19
13) And other compliances work related to Central Excise
14) Export Under Rule 19
15) EPCG Compliances work

Service Tax
1) Maintain whole work related to Service Tax for various category of services
2) Filling of TR-6 Challan Now G.A.R.-7
3) Filling of ST-3 Return half yearly

EDUCATIONAL QUALIFICATION :
Sr Degree Exam Year Of Passing % Obtained Board / University
1 S.S.C. March – 1995 66.57% G.S.E.B.
2 H.S.C. March – 1999 65.50% G.H.S.E.B.
3 T.Y.B.Com April – 2002 70.28% Saurashtra Uni.
4 M.Com April – 2004 53.84% Saurashtra Uni.
5 C.A. Inter
6 C.C.T.March – 2003 Grade A ICAI

COMPUTER KNOWLEDGE :
Acquainted with MS Word, Excel, Accounting Software – Tally 9.1, Taxation Software & Internet Surfing, ERP Implementation
I have also completed Compulsory Computer Training held by Institute Of Chartered Accountants Of India.

[Guest]

MANJUNATH D.V.
E-mail :
Manju4u1109 AT rediffmail.com
Educational Qualification :
B A Law from manglore
University
NIIT Course
Total Work Experience :
6 years 2months

OBJECTIVE :
Intend to structure my growth in pace with the ever-changing corporate environment. Make my learning curve to move in a linear fashion along with the growth of my functional skills coupled with overall personality development in order to face the challenging times ahead.
HIGHLIGHTS OF EXPERIENCE
¨ A result oriented professional with 1 year 7 months experience as customer support officer understanding customer queries, need and providing desired solution.
¨ Adroit of AUTHORISATION TEAM dealing with credit cards transactions approvals, interacting with clients based on customers credit history.
¨ Developing business from existing customers, identifying prospective customers and thereby achieving SLAs.
¨ Worked as nesting supervisor, SME and Flore walker
¨ Taken part in recruitment
¨ Worked as legal associate got good knowledge of contract, company law and banking law

TRAININGS ATTENDED
Attend training on Customer Delight, Voice and Accent, Interpersonal Effectiveness, Communication & Presentation Skills.
KEY SKILLS, TRAITS & VALUES :
¨ Taking initiative to solve customer problems and improvising on customer service
¨ Building rapport with customer emphasizing customer satisfaction, which in turn helps in handling pressurized situation.
¨ Good communication skills in verbal and written, leadership, team player and proactive.
¨ Always a part of a result oriented team and contributing to its objective effectively
PROFESSIONAL EXPERIENCE :
HUTCH- Sale Associate {2006-2007}
Employer : Mphasis, an hp company.
Duration : Jan 2007 – till date
Process : Worked with Diners, Currently working with Indigo
Designation : Snr Customer Support Officer,
Worked as legal associate with senior lawyer full time {2006-2007}
Responsibilities :
¨ Provide support during the declined/ referred stage and on critical situations, review and analyze issues, escalate and coordinate with the clients directly to solve customer issue on time in turn increasing the revenue of the company
¨ To educate and advice to the team regularly new updates, company focus, targeted customers for the profitable growth.
¨ Study and Analyze customers’ credit history and providing appropriate solution meeting the customer needs.
Responsibilities :
¨ Taking initiative and Building rapport with customer emphasizing customer satisfaction by solving their problems in turn learning to deal with pressure and tough challenges on call.
¨ Part of result oriented team and contributing for its objective effectively

[bajianita]

RESUME
Anita . P. Baji
Email ID : bajianita18 AT gmail.com
________________________________________

CAREER OBJECTIVE
To seeking challenging career and growth oriented position in finance and HR that potentially utilizes my abilities and experiences to maximum.
ACADEMIC QULIFICATION :
Course Board/university School/college Year of passing Agreegate
MBA VTU University Belagaum Basaveshawar Engineering college MBA, Bagalkot 2010-11 1st sem 7.40
2nd sem 7.77
3rd sem 7.92
4th sem 7.80
BBA KUD Dharawad Gogte College of Commerce, Belgaum 2009 68%
P.U.C PU Board of Karnataka RMG College Mudhol 2006 74%
SSLC Secondary Board of Karnataka RMG high School 2004 62.08%

COMPETENCIES :
1. Quick learner.
2. Hard working
3. Practical in approach
SOFTEWARE KNOWLEDGE :
MS DOS, MS Office, MS Excel, SPSS
PROJECT DETAILS :
A Project report on Nirani Sugars Limited, Mudhol.
A Project report on Financial Planning and Budgeting in Anand Pharmaceuitical Limited, Mudhol
A project report on “A comparative Study on Unit Linked Insurance Plan in HDFC Standard Life Insurance Limited, Bangalore”.
A project report on “A comparative Study on the performance of equity scheme of HDFC mutual Fund with other mutual fund schemes in Karvy Stock Broking Limited in Bagalkot”.

[Guest]

My Name is Ramanarayanan Iyer and I am working in Chennai in a Back office of a UK based Bank . I have excellent knowledge in Trade Operations . In all I have 35 years experience in Banking Industry ( 26 years in Intl trade operations in a Public Sector bank ) . I have handled all aspect of Trade. Presently taking care of Guarantees
Looking forward for Opportunities in ANZ Bangalore in Trade Operations
if interested , You can also email me in malakannan AT yahoo.com
Thanks