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Immediate Joiners Required For KYC Analyst / Sr AnalystMNC Bangalore Location

1.00 to 6.00 Years   Chennai   19 Sep, 2019
PERSONAL NETWORK Hiring For MNC
Job LocationChennai
EducationNot Mentioned
SalaryRs 3.0 - 6 Lakh/Yr
IndustryBPO / Call Center
Functional AreaInvestment Banking / M&ABack Office Operations
EmploymentTypeFull-time

Job Description

Greetings fromPersonal Network ! ! ! ! !DREAM HIGH. ACHIEVE HIGHER.Contact IMMEDIATELY Smith @

  • 7338444389
  • 9845043512
  • 9886963356
Post :- KYC - Know Your CustomerAML :- ANTI MONEY LAUNDERINGClient : TopReputed MNCsExperience :-1 year to 7 years in (KYC or AML)Qualification :- Any Graduate B Com / BBA / BBM / MCOM / MBALocation :-BANGALORECAB :- 2 WAY CAB PROVIDEDSHIFT :- 24 /7 Rotational ShiftsImmediate Joiners Required.!!-
  • Candidate should possess excellent oral and written communication skills
  • Excellent 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 analyzing 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 experienceContact IMMEDIATELY Smith @
  • 7338444389
  • 9845043512
  • 9886963356
Thanks & RegPersonal Network Team

Keyskills :
structures kyc ownership pep risk regulatory acquisitions cdd banking taxation aml accounts inancialinstitutions regulatoryguidelines writtencommunication customerduediligence duediligence fatca edd communicationskills enhanceduedilige

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