What’s the role?

The role envisages key contributions to critical function about Know Your Customer (KYC) procedures & assesses customer risk (Customer due diligence) and a legal requirement to comply with Anti-Money Laundering (AML) laws with clients.

 

Responsibilities

  • KYC Processes
  • AML Processes
  • Review documentation to ensure that all regulatory AML and KYC requirements are adhered to
  • Identify key risks posed by potential clients
  • Overview of ongoing customer due diligence process

 

Skills and experience

  • Maximum up to 18 months of experience in compliance processes of KYC/AML
  • Should have good communication skills
  • Financial Acumen is preferred
  • BA/B.Com/BBA/Any Graduate
  • Good Relationship Skills

 

To express your interest in this opportunity, don’t delay; please click apply now.

Tell me more

  • Location: Bangalore
  • Rate: Competitive
  • Work Pattern: Full time
  • Start Dates: Immediately (join in 15 days)
  • Duration: Long term opportunities