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| Job Location | Bangalore |
| Education | Not Mentioned |
| Salary | Rs 2.0 - 4.0 Lakh/Yr |
| Industry | Banking / Financial Services |
| Functional Area | Finance / Accounts / TaxInvestment Banking / M&A |
| EmploymentType | Full-time |
Greetings from Personal Network! ! ! !DREAM HIGH. ACHIEVE HIGHER.Contact Immediately 9686664389 / 9686113105Post :- KYC - Know Your CustomerAML -ANTI MONEY LAUNDERINGExperience :-6 months to 4 years in (KYCor AML)FRESHERS in COMMERCE Stream may ApplyQualification :- Any Graduate - BCom / BBA / BBM / MCOM / MBALocation :-BANGALORECAB :- 2 WAY CAB PROVIDEDSHIFT :-24 / 7 Rotational Shifts-Candidate should possess excellent oral and written communication skillsExcellent 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, SPVs 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 experienceIf you are interested in the Profile, kindly forward your updated CV in word format to:E MAIL ID hr6.tpn@gmail.comFor more details reach out the following HR @ PERSONAL NETWORKZoya 9686664389Sona 9686113109Anvita 9972031405Nikky 7899916436 BEST WISHES THE PERSANAL NETWORKS
Keyskills :
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