Job Opening For Kyc / Aml Fresher To 4 Years
- Randstad
- 0 - 5 years
- Pune
- 5 years ago
- Email to a friend
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Job Description
Hi Guys,
We have an opening for KYC/AML
Experience: 0 years to 4 years ( KYC / AML ) )
Work Location Bangalore and Pune ( Work From Home )
Education: Bcom, Mcom and MBA
Working Days - 5 Days ( Monday to Friday )
Shift Timing - Rotational Shifts ( US, UK, AUS,)
Salary - 16K NTH 30K NTH ( Depend on Experience )
Contract Tenure - 6 Month
Interview Process - 2 Round of interview ( 1st Round Telephonic interview ) ( 2nd round WebEx interview video call ),
Role: Senior Practitioner- Finance and Administration Delivery
Principal Responsibilities:
Perform intermediate to complex analysis that requires knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) schemes.
Conduct complex alert and case investigations, perform Enhanced Due Diligence (EDD) and draft comprehensive Suspicious Activity Reports (SARs).
Apply logic, reasoning, and sound decision-making skills to recommend SAR filings.
Ensure work adheres to defined engagement policies and procedures
Produce quality work within program standards.
Manage work efficiently to meet production goals and project deliverables.
Work collaboratively in a team environment.
Assist with other responsibilities as needed, such as file assignments, and request for information tracking and routing.
May assist in performing quality assurance on Analyst I work product. This job description is not intended to be all-inclusive. Employee may perform other related duties as to meet the ongoing needs of the organization.
Qualifications, Skills and Abilities:
:
Graduate degree in Finance, Journalism, Criminal Justice or related field. Masters degree or JD a plus.
At least 1 year of AML Alert and Case Investigation experience, with hands-on experience in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
Strong analytical, critical thinking and problem solving abilities and able to decipher high risk attributes (transactional, geographical, product, customer type, etc.)
Superior writing skills with the ability to convey ideas clearly, succinctly and efficiently.
High competency in written and oral communication; strong interpersonal skills.
Ability to work independently; take initiative; and able to adapt to change.
Quick learner able to readily understand regulatory compliance, financial concepts and issues, exercise sound judgment and observe the highest degree of confidentiality.
Adept at multi-tasking and meeting deadlines in high-pressure environment.
Results oriented team player with strong initiative and flexibility.
Ability to thrive in a production-based environment.
Demonstrated computer software competency, including Microsoft Word and Outlook, is required.
Highly proficient in Microsoft Excel, with the ability to perform data manipulation and pivot tables, etc.
Travel to client sites may be required.
If you interested kindly share your resume re*****1@ra*****d.in
Gangadharan @ 8270238***.
Job Classification
Industry: BankingFunctional Area: Financial Services, Banking, Investments, Insurance, Role Category: Corporate BankingRole: Corporate BankingEmployement Type: FreshersEducation
Under Graduation: Any Graduate in Any SpecializationPost Graduation: Any Postgraduate in Any SpecializationDoctorate: Any Doctorate in Any Specialization, Doctorate Not RequiredContact Details:
Company: RANDSTAD INDIA PVT LTDAddress: OLD NO. 5 AND 5A, NEW NO. 9,,RANDSTAD HOUSE,PYCROF, TS GARDEN ROAD,NUNGAMBAKKAM, Chennai, Tamilnadu, IndiaLocation(s): Pune
Keyskills: MCOM Bcom Aml Cdd Excel Financial Concepts KYC Finance Due Diligence Regulatory Compliance Cam
Randstad
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