Associate/senior Associate- Aml/ Kyc Operations @ Golden Opportunities

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Associate/senior Associate- Aml/ Kyc Operations

Golden Opportunities
1 - 5 Years
Chennai
4 years ago
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Job Description

Job Title: Associate/Senior Associate- AML/ KYC Operations-Chennai

Candidate Expectation and Roles & Responsibilities :

Minimum1+years of KYC-AML/Banking experience with transaction monitoring
Strong Written communication skills to document risk assessment summary on client files that require KYC Enhanced due diligence
Experience in performance Quality Checks (4 Eye checks) on KYC Reviews performed by Level 1 (initial review) and L2 Sanctions
Ability to think out of the box and be proactive.
Strong documentation skills to clearly articulating risk assessments and mitigating controls using Risk Based Approach
Exceptional research and analytical skills with the ability to analyze large amounts of data decipher higher risk attributes (transactional Geographical product entity type etc.)
Adapt to multi-tasking and meeting deadlines in high-pressure environment
Should have hands on experience on AML / KYC tools
should have EDD experience PEP Screening and must have done Transaction Monitoring
Flexible working in Night Shifts.
Notice period -30 days only

Employement Category:

Employement Type: Full time
Industry: Banking
Functional Area: Operations
Role Category: Back Office Processing
Role/Responsibilies: Associate/senior Associate- Aml/ Kyc Operations

Contact Details:

Company: Golden Opportunities
Location(s): Chennai

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Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

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Associate/senior Associate- Aml/ Kyc Operations @ Golden Opportunities

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