KYC AML-SME || Walkin Interview || Hyderabad

3 - 8 years

3 - 7 Lacs

Posted:1 month ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Preferred candidate profile

  • Minimum 3 years Exposure and Experience in working on complex AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring etc.
  • Setting up new AML/KYC Procedures, operationalizing with the Business, providing quality assurance and Establishing a Transparent Metrics Process
  • Provide Ongoing KYC Due Diligence Support for Periodic Reviews and Event Based Reviews
  • Hyderabad Location
  • Package upto 7.5 LPA
  • Immediate joiners only

For more details, contact on below

Chhavi Bhatt

8955611211

Chhavi.bhatt@manningconsulting.in

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