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| Job Location | Chennai |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Recruitment Services |
| Functional Area | General / Other Software |
| EmploymentType | Full-time |
Candidate must have strong and in- depth knowledge of KYC requirements of different entity types and hands on experience on high risk clients Compliance with AML- KYC in terms of client/sales communication , Document validation. Should have strong knowledge of FATF regulations , USA Patriot Act , Correspondent banking , bank secrecy act and MIFID. Understanding of Client on boarding procedure and other regulations such as FATCA , CRS , DF- EMIR would be the added advantage Should be well versed with region specific KYC requirements International- Investment Banking KYC experience is mandatory Any graduates with 2- 4 years of relevant experience Should have hands on experience on AML / KYC tools such as WorldCheck , Lexis Nexis , Bankers Almanac , Negative News Searches , OFAC search , Factiva , RDC , SEC , FINRA , One source , PI Navigator , Orbis and other like sites and services. ,
Keyskills :
usa patriot actbank secrecy act lexis nexiscustomer service investment bankingcorrespondent banking bpo