Hiring For KYC/ AML Fresher @ Randstad India

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Hiring For KYC/ AML Fresher

Randstad India
0 - 3 years
Bengaluru
6 years ago
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Job Description

Greeting from Randstad

Hiring for KYC/ALM Banking process(Voice process)

Day shift for fresher

Rotation for Experience

Both side transport will be there

Salary goes upto 5LPA

With Excellent Com-ms

Any Graduates only (BCOM/MBA/Btech/Mtech/BBA/BA)

Interested candidate can send me there Cv @

ne***c@ra*****d.in

Or call @ 8800509***

job Description:

The analyst must have good understanding of KYC and AML Transaction Monitoring processes
The analyst should have an eye for detail on identifying suspicious activities / transactions on customers debit and credit transactional activities based on the defined detection scenarios.
Collect and document data, including alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse media as well as counterparty (s) and any other required information to assist in the investigation
Review and analyze underlying data gathered opposite Anti-Money Laundering (AML), Terrorist Financing (TF), Human Trafficking and other red flags to assess whether the alert should be recommended for escalation or to be closed with no further action
Identify connected parties, particularly for cross-border transactions. Identify the Source of Funds (SoF) and Destination of Funds (DoF)
Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale with strong documentary evidence

Note: This position is on 6 months extendable contract on payroll of Randstad.

Thanks,

Neha

Job Classification

Industry: BPO, Call Centre, ITeS
Functional Area: ITES, BPO, KPO, LPO, Customer Service, Operations,
Role Category: Voice
Role: Voice
Employement Type: Freshers

Education

Under Graduation: Any Graduate in Any Specialization
Post Graduation: Any Postgraduate in Any Specialization
Doctorate: Any Doctorate in Any Specialization

Contact Details:

Company: RANDSTAD INDIA PVT LTD
Location(s): Bengaluru

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Keyskills: aml voice process data analysis kyc anti money laundering banking process

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Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

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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Randstad India

RANDSTAD INDIA PVT LTD HPE

Hiring For KYC/ AML Fresher @ Randstad India

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