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Job Location | Bangalore |
Education | Not Mentioned |
Salary | Rs 3.0 - 4.0 Lakh/Yr |
Industry | BPO / Call Center |
Functional Area | Investment Banking / M&ARisk / Underwriting |
EmploymentType | Full-time |
Position PurposeThe KYC/AML Officer is a member of the KYC department responsible for opening, amending, reviewing and exiting clients according to established policies and procedures. The KYC/AML officer should also review clients transactions to detect and report either proposed or completed unusual transactions.Main Job Functions/Responsibilities
Keyskills :
bankingpmckycprocesshsbcanti-moneylaunderingriskanalyticsbankingkyc