Analyst / Senior Analyst /TL - KYC Operations @ Golden Opportunities

Job Description

About the Organization :
Role is for leading ITES Global Giant and having PAN India Operations. Leading No 1 BPO in India with prospective expansion vision

• Candidate Expectation and Job responsibility
  
• Location-Mumbai
  
• KYC / AML / Screening Domain and Process
  
• Excellent Communication Skills Verbal & Non Verbal'
  
• Expert on Microsoft Excel'
  
• A minimum of 24 months experience in ID verification/Sanctions/PEP in compliance' fraud risk analysis finance or banking industry.
  
• Education Graduation from an accredited college or university; or a level of education that' together with experience and training enables the applicant to demonstrate the required knowledge and experience.
  
• The objective of this position is to ensure that the Sanctions process continues to function in an effective and guided way as suggested by the client.'
  
• Experience in Sanction & PEP (politically exposed person) screening' Know Your Customer (KYC) document verification (IDs bank details company registries).
  
• Review policies and procedures' regulatory compliance training for compliance with applicable laws and regulations including Office of Foreign Assets Control (OFAC)/ Her Majesty Treasury (HMT) suspicious activity reporting (SAR) and know your customer (KYC) regulations

Employement Category:

Employement Type: Full time
Industry: ITES
Functional Area: Analytics
Role Category: Business Analyst
Role/Responsibilies: Analyst / Senior Analyst /TL - KYC Operations

Contact Details:

Company: Golden Opportunities
Location(s): Chennai

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Keyskills:   Analys Kyc know your customer KYC Operations Team Lead