AML/KYC II @ Kiya.ai

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AML/KYC II

Kiya.ai
3 - 7 years
Chennai
7 months ago
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Job Description

We are hiring for AML/KYC sanction screening,

Company:Kiya.ai

Client:BNYM

Client:Kiya.ai

Shift Timing: 12:00pm - 9pm

Location: Chennai/Pune

Hybrid:Work Mode

Interested candidates drop resume to sa*********r@ki*a.ai

Job Details

3-5 Years of work experience in KYC field.
Mandatory - Conducts alert on QSS (Query Static Screening) analyses and reviews information in client profiles and Bank systems to verify demographics, such as ownership, against the LexisNexis Bridger Insight database.
Gathers additional information from independent research, online tools or directly from the relationship manager in order to complete accurate alert reviews.
May provide guidance to AML/KYC/Prevention support staff as it pertains to screening results or alert escalations.
Amends existing client profiles when needed.
Performs due diligence to ensure accuracy of information.
Responsible for the quality and completion of own work.
No direct reports. Contributes to the achievement of team goals.
Bachelors degree or the equivalent combination of education and experience is required
Experience in Sanctions operations will be an added advantage

Job Classification

Industry: Investment Banking / Venture Capital / Private Equity
Functional Area / Department: Risk Management & Compliance
Role Category: Security / Fraud
Role: Anti Money Laundering
Employement Type: Full time

Contact Details:

Company: Kiya.ai
Location(s): Chennai

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Keyskills: Aml kyc Sanction Anti Money Laundering World Check Cdd Edd Lexis Nexis Due Diligence Review Pep Due Diligence

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₹ 1-6 Lacs P.A

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Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

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.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Kiya.ai

The Company is a specialist banking and financial industry IT solutions company with a decade of successful operations. We help creating new business models with our software products, solutions and specialized services. We are an ISO9001 and CMM Level 5 Company having a global foot print with opera...

AML/KYC II @ Kiya.ai

Home > Security / Fraud

AML/KYC II

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