AML KYC Analyst

1.00 to 5.00 Years Noida 16 Mar, 2024

CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED

Job Location	Noida
Education	Not Mentioned
Salary	Not Disclosed
Industry	IT Services & Consulting
Functional Area	Finance / Accounts / Tax
EmploymentType	Full-time

Job Description

Hi Candidate,We have the below urgent opening for the role mentioned below:AML KYC AnalystLocation: NoidaExperience: 1- 5 YearsCAMS certification or any industry recognized AML certification will be a plusFluent in English (spoken and written)University graduateMinimum 1-5 years related banking, compliance, audit experience with a minimum of 1-5 years specific experience relating to on-boarding of clients according to relevant AML legislations across NA, EU & APAC jurisdictionsStrong analytical and problem-solving skills would be a significant plusProven ability to manage multiple projects simultaneously.Good understanding of Corporate & Institutional Banking and Global Markets framework under International Financial Groups.Good understanding of Due Diligence and local Anti-Money Laundering requirements.Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulationIf Interested, Please share your updated profile with skills highlighted.

Keyskills :
regulationsamlkyc

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AML KYC Analyst

Job Description

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