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Job Details
Job Description:
  • Should have experience in AML KYC ( Corporate ) managing research and analysis compliance fraud or risk analysis/CDD/Sanctions/KYC
  • Deep understanding of end-to-end KYC remediation/periodic review and client on-boarding processes
  • Experience of on boarding across different client types.
  • Previous experience of Enhanced Due Diligence KYC analysis in a remediation or live on-boarding environment is essential.
  • Good Exposure in ERP Tools.
  • Knowledge of the regulatory environment is highly desirable
  • Investment Banking skills preferred
  • Good stakeholder management skills
  • Ability to be highly flexible and react swiftly to changing priorities and urgent situations
  • Flexible to work in rotational shifts time management and ability to prioritize and work effectively to tight deadlines
Qualities Needed for This Jobs
Aml, Kyc
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Candidate Profile
Should Have Experience In Aml Kyc ( Corporate ) Managing Research And Analysis Compliance Fraud Or Risk Analysis/cdd/sanctions/kyc.
Looking for Any Graduate / Post Graduate graduates profile.
Sample Placement PapersT
More Information
Location Bangalore , Karnataka
Education Any Graduate / Post Graduate
Experience 6 (yrs)
Industry Call Center
Job Type : Full-time
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How to Apply
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