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

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Associate/senior Associate- Aml/ Kyc Operations

Golden Opportunities
2 - 5 Years
Chennai
4 years ago
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Job Description

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

Location: Chennai/ Bangalore
Job Description:

Candidate with 2+ 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
Agility to quickly learn new segments and business profiles to perform Enhance due diligence
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.)
Adept to multi-tasking and meeting deadlines in high-pressure environment
Should have hands on experience on AML / KYC tools
EDD Experience
Strong Written communication skills
Flexible working in Night Shifts.

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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Functional area / Department (*):

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

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

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