Aml Kyc Analyst At Bangalore - 7829122825

About Client : An MNC is a global management consulting, technology services and outsourcing company, with more than 249,000 people serving clients in more than 120 countries. Combining unparalleled experience, comprehensive capabilities across all industries and business functions, and extensive research on the worlds most successful companies.POST :- ANALYST - KYC / AML - EDD-CDDRemuneration :- 3 - 5 LakhsQualification :- Any GRADUATESEXPERIENCE :- 1 to 5 YearsSHIFT :- US ShiftLocation :- BangaloreJob SummaryAligned with our Banking Processes vertical and resolve customer queries andprovide correct and relevant information.KYC review for corporate / commercial customers / funds.knowledge of quality assurance framework,KYC Remediation, risk classification, PEPs investigation and knowledge ofregulatory.The focuses on articulating the business requirements and implement the process and system controls required to prevent moving illegally acquired cash through an organization's financial systems. The role requires a good understanding of anti-money laundry laws and regulations, client on-boarding, sanction screening, remediation, periodical reviews, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).If Interested pls do call - Raj - 7829122825 ( Whats app to this No ) for more Information or do mail us on : hr12.tpn@gmail. com