Senior Associate KYC/AML

2.00 to 5.00 Years Bangalore 22 Nov, 2019

Job Location	Bangalore
Education	Not Mentioned
Salary	Not Disclosed
Industry	IT - Software
Functional Area	General / Operations Management
EmploymentType	Full-time

Job Description

PD, KYC/AMLYour role will require you to utilize your knowledge in the insurance and reinsurance fields to handle and process transactions, be compatible with clients, innovate processes and data, and improve processes. Responsibilities

Researched based Counterparty Due Diligence (AML)
Client interactions via trainings, conference calls, emails etc.
Handle MIS activities and data collation
Work towards driving process improvements and initiatives

Qualifications we seek in you! Minimum qualifications

Graduate: B.Com / BBA

Preferred qualifications

Relevant work experience, preferably in Commercial Insurance/Finance & Accounting domain.
Good analytical and problem solving skills
Prior experience in Banking or Insurance
Ability to communicate verbally and through emails with businesses

Keyskills :
mis posting duediligence customerfocus problemsolving socialnetworking processimprovement communicationskills commercialinsurance financialjustification iversityinclusion

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Senior Associate KYC/AML

Job Description

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