Job Summary
Locations:
Experience:
Keywords / Skills :
Function:
• Finance & Accounts
Role:
• Customer Service Executive (Non-voice)
Industry:
Summary:
Posted On:
We have excellent job openings in KYC / ANTI MONEY LAUNDERING with a world Leader in Banking Domain MNC
“TO BE THE BEST ….JOIN THE BEST”
CLIENT :- Top 5 MNC @ Bangalore
Post :- Know Your Customer (KYC) & AML in Banking Domain
Experience :- Fresher (Commerce Graduate ONLY ) With Excellent written and communication Skills
6 mounth to 4 years in (KYC or AML)
Qualification :- Any Graduate
Location :- 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 implications.
• 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.
Excellent communication with KYC experience
If you are interested in the Profile, kindly forward your updated CV in word format to:
CONTACT PERSON : chaithra
CONTACT NUMBER : 9686113109 /9739142860 / 9986178784
E – MAIL ID : hr7 @personalnetworkindia.com / hr6 @personalnetworkindia.com(no space after hr7/hr6)
” IF YOU ARE NOT INTERESTED IN THIS PROFILE… KINDLY FORWARD THIS MESSAGE TO AL L YOUR FRIENDS & RELATIVES –
” BEST WISHES – THE PERSANAL NETWORKS TEAM “
:
KYC / KNOW YOUR CUSTOMER / ANTI MONEY LAUNDERING / AML
We have Won the Admiration of our Esteemed clients for our Organised work process & have been Awarded as the � BEST CONSULTANT � by two of our reputed MNC Clients.
We have Won the Admiration of our Esteemed clients for our Organised work process & have been Awarded as the � BEST CONSULTANT � by two of our reputed MNC Clients.
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