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Hiring for KYC analyst at Top reputed MNC's

1.00 to 5.00 Years   Bangalore   25 Sep, 2019
PERSONAL NETWORK Hiring For The Personal Networks
Job LocationBangalore
EducationNot Mentioned
SalaryRs 2.0 - 5 Lakh/Yr
IndustryBanking / Financial Services
Functional AreaInvestment Banking / M&A
EmploymentTypeFull-time

Job Description

Greetings from Personal Network ! ! ! ! !DREAM HIGH. ACHIEVE HIGHER. KYC / AML PROFESSIONALS. Salary 3 Lakhs to 7.5 LakhsContact IMMEDIATELYat 7829122825

  • 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
-Candidate should possess excellent oral and written communication skillsExcellent understanding ofKYC, financial regulatory environment and AML riskimplications.Thorough understanding of legal structures of various client types: financialinstitutions, corporate, quoted companies, private companies, funds, SPVs etc.Proven skill sets in analyzing implications of mergers and acquisitions on legalidentities && 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.If you are interested in the Profile, kindly forward your updated CV in word format to:E MAIL ID : hr11.tpn@gmail.comCONTACT PERSON :7829122825BEST WISHES THE PERSANAL NETWORKS

Keyskills :
aml kyc ntimoneylaundering

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