1 - 2 Years
INR 2,00,000 - 3,00,000 PA.
Time and Venue
4th Floor, Block A, Bagmane World Technology Center, WTC 4, KR Puram, Marathahalli Outer Ring Road, Mahadevapura, Bangalore 560 048, India
Hiring for KYC /AML Analyst
Mandatory experience in - EDD, PEP, Negative news
Graduate and above
Knowledge and understanding of KYC process and AML & CTFA (Counter- Terrorism Financing Act) laws is mandatory
Processes in-depth knowledge of complete KYC process
Should have knowledge /understanding on world checks LexisNexis and negative researches, PEP, Adverse news, CDD (Customer Due Diligence) , EDD (Enhance Due Diligence) etc.
Should know how to work on research engine/tools like Bloomberg, Reuters, S&P, DnB
Ability to understand and interpret KYC policies and procedures
Good Communication skills and ability to engage with internal BUs and Customers as required
Good in computers skills especially MS office (Power Point/Word/Excel)
Ability to participate in discussion and presentation
Ability to perform effectively to strict deadlines
Preferable industry Financial Services, Investment Banking, Capital Market, Wealth Management and Brokerage Management
Ability to work in multiple shifts including night shift
Manage and create MIS, Project reports for internal and external management
Request you to carry an updated resume and one government ID proof.
Contact person- Elizabeth (08067505250)
Mphasis , 4th Floor, Block A, Bagmane World Technology Center, WTC 4, KR Puram, Marathahalli Outer Ring Road, Mahadevapura, Bangalore 560 048, India
T +91 80 67505250| email@example.com
Contact Company:Mphasis Limited