Opportunity For Aml / Kyc Analyst @ Hyderabad - Call 63615 32602

KYC / AML - EDD-CDD- @ HYDERABADDREAM HIGH.. ACHIEVE HIGHER..CALL Anu - 6361532602 /9845162196About 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 / AMLRemuneration :- 3 - 5 LakhsQualification :- Any GRADUATESEXPERIENCE :- 1 to 5 YearsSHIFT :- US ShiftLocation :- Hyderabad ( Any Candidate who is open to Relocate to Hyderab ad )Job 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 on9845162196 / 6361532602 ( Whats app to this No ) for more Information or do mail us on hr6.tpn@ gmail.com ( NO Space after @ )#amljobs #kycjobs #hyderabadjobs