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Job Location | Hyderabad |
Education | Not Mentioned |
Salary | Not Disclosed |
Industry | IT - Software |
Functional Area | Finance / Accounts / Tax |
EmploymentType | Full-time |
Manager, AML/KYCIn this role you will be responsible to conduct quality check on end to end KYC reviews for UK based bank for different type of entities. You will also work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain quality of the highest standard. Responsibilities
Keyskills :
suspicious activity reportingms officelexis nexisquality checkservice levelcustomer focuscustomer servicebusiness bankinglimited companies