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Exclusive Pehchaan Walk-in For - Service Delivery - Kyc/aml Compliance Analyst On 22nd November 2017 (wednesday) To 24th November 2017 (friday) From 10:30 Am To 1:30 Pm @ Adp, Hyderabad Jobs

Adp Private Limited
Job Shared by MonsterIndia
Job Description
KYC/AML Compliance Analyst (Job Code: Semi Voice)1 to 6 years of experience as a KYC/AML agent Knowledge on KYC, AML/OFAC and Banking is essentialHigh degree of flexibility and willingness to work on a wide variety of compliance issues Screening existing and new clientsMaintain and update KYC documentation of ADP ClientsAct as liaison between Business Units in order to document KYC AML requirementsKnowledge on FinCEN (Financial Crime Enforcement Network) audit guidelines to adequately audit high risk areas and transactions conducted in those areas.Perform KYC/AML testing, due diligence, monitoring and surveillanceHelp to build the AML and KYC training for other staff and areas of the businessPerform CIP (Client Identification Program) for all the new clients and existing clients
Qualities Needed for This Jobs
Kyc, Know Your Customer, Anti Money Laundering, Know Your Client, Anti Money, Kyc / Aml, Semi Voice, Semivoice, Customer Service, Customer Care, Bpo, Call Center, Banking, Bank
Candidate Profile
Kyc/aml Compliance Analyst (job Code: Semi Voice)1 To 6 Years Of Experience As A Kyc/aml Agent Knowledge On Kyc, Aml/ofac And Banking Is Essentialhigh Degree Of Flexibility And Willingness To Work On A Wide Variety Of Compliance Issues Screening Existing And New Clientsmaintain And Update Kyc Documentation Of Adp Clientsact As Liaison Between Business Units In Order To Document Kyc Aml Requirementsknowledge On Fincen (financial Crime Enforcement Network) Audit Guidelines To Adequately Audit High Risk Areas And Transactions Conducted In Those Areas.perform Kyc/aml Testing, Due Diligence, Monitoring And Surveillancehelp To Build The Aml And Kyc Training For Other Staff And Areas Of The Businessperform Cip (client Identification Program) For All The New Clients And Existing Clients
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More Information
Location Hyderabad / Secunderabad
Education B.a,b.com,b.sc,m.a,mba,m.com,m.sc
Experience 1 (yrs)
Industry Call Center
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