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Walk-in For Kyc/aml , Mphasis Bangalore

1 - 2 Years


INR 2,00,000 - 3,00,000 PA.

Time and Venue

Walkin Interview on 18th June from 12 PM onwards

4th Floor, Block A, Bagmane World Technology Center, WTC 4, KR Puram, Marathahalli Outer Ring Road, Mahadevapura, Bangalore 560 048, India

Express interest to recruiter and also get a reminder of this walk-in
Openings: 1Posted: 31 days agoJob Applicants: 1816+Job Views: 6214+
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Job Description

Hiring for KYC /AML Analyst

Location- Bangalore

Level- 2/3

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|

Salary: INR 2,00,000 - 3,00,000 PA.
Industry: BPO / Call Centre / ITES
Functional Area: ITES, BPO, KPO, LPO, Customer Service, Operations
Role Category: Back Office/Web/Transaction Processing
Role: Associate/Senior Associate -(NonTechnical)
Employment Type: Permanent Job, Full Time

Desired Candidate Profile

PG - Post Graduation Not Required
Doctorate - Doctorate Not Required

Company Profile

Mphasis Limited
Mphasis is a leading IT solutions provider, offering Applications, Business Process Outsourcing (BPO) and Infrastructure services globally through a combination of technology knowhow, domain and process expertise.

Mphasis Limited (then, Mphasis BFL Limited) was formed in June 2000 after the merger of the US-based IT consulting company Mphasis Corporation (founded in 1998) and the Indian IT services company BFL Software Limited (founded in 1993).

Over the years we have left an indelible impression in the IT solutions domain with an impressive clientele and an extensive global presence. The accolades we have been garnering can be attributed to our undeterred focus in delivering quality solutions across verticals that meet the challenging requirements of our esteemed customers. Our integrated solutions offering is aimed at creating value for our customers, helping them in improving their business processes with minimum hassles and capital outlays. The perfect blend of technical excellence, business performance monitoring, business intelligence and customer experience management is what makes us endearing to our clients.
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Contact Details

Recruiter Name:Elizabeth

Contact Company:Mphasis Limited


Walkin Interview

18 Jul - 18 Jul 10 AM

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