Number of Vacancy
Other Bachelor Degree
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DREAM HIGH….. ACHIEVE HIGHER….
KYC / AML PROFESSIONALS….. Salary 3 Lakhs to 7.5 Lakhs
Post :- KYC - KNOW YOUR CUSTOMER
AML - ANTI MONEY LAUNDERING
Experience :- 6 months to 5 years in KYC / AML
Qualification :- Any Graduate / MBA
Remuneration :- 3 Lakhs to 7.3 Lakhs
Location :- Bannerghatta Road, BANGALORE
CAB :- 2 WAY CAB PROVIDED
SHIFT :- 24 / 7 Rotational Shifts
Job Description :-
Candidate should possess excellent oral and written communication skills.
Excellent understanding of KYC, financial regulatory environment and AML risk
Thorough understanding of legal structures of various client types: financial institutions,
corporate, quoted companies, private companies, funds, SPV’s etc.
Proven skill sets in analysing implications of mergers and acquisitions on legal identities &
ownership structures of Corporate, FIs & Funds.
Sound knowledge of financial regulatory requirements.
Ability to interpret complex changes in regulatory guidelines and assess impact.
Team player and ability to manage people and performance.
Ability to work well under pressure with high degree of accuracy.
Good understanding of MS office and proven skills on banking platforms.
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