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Job Location | Bangalore |
Education | Not Mentioned |
Salary | Rs 2.0 - 5 Lakh/Yr |
Industry | BPO / Call Center |
Functional Area | Finance / Accounts / TaxInvestment Banking / M&A |
EmploymentType | Full-time |
Greetings from Personal Network ! ! ! ! !“ DREAM HIGH…. ACHIEVE HIGHER…. ”Contact IMMEDIATLY @ 9845162196 / 9845043512Client :- AccenturePost :- KYC - Know Your CustomerAML - ANTI MONEY LAUNDERINGExperience :- 1 Year to 4 years in (KYCor AML)Qualification :- Any Graduate - BCom / BBA / BBM / MCOM / MBALocation :- BANGALORECAB :- 2 WAY CAB PROVIDEDSHIFT :- 24 / 7 Rotational Shifts-· Candidate should possess excellent oral and written communication skills· Excellent understanding ofKYC, 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 withKYCexperienceIf you are interested in the Profile, kindly forward your updated CV in word format to: E – MAIL ID : prabhu@personalnetworkindia.com /uma@personalnetworkindia.com/resume.tpn@gmail.comCONTACT PERSON :9886963356988696553573384443899916294312 BEST WISHES – PERSONAL NETWORK
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