AML/KYC Back Office

BSN Employment Ltd

In this role, you will be responsible for all the activities related to AML/KYC which include:

• Document findings and ensure this is adequate for quality checks and audits

• Able to identify red flags and judge the need for issue

• Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality

• Ability to work independently and deliver against commitments

• Ability to act swiftly and work in a evolving digital environment

• Should have good knowledge on AML and KYC end to end Process

Qualifications we seek in you!

Minimum qualifications

• Advanced Communication and Presentation skills

• Problem solving and decision-making

Preferred qualifications

• Will consider people with capital markets experience

• Strong knowledge about AML/CTF and sanctions

• Good knowledge about banking/capital markets products, processes and platforms

• Experience

  1 - 2 Years

• No. of Openings

  50

• Education

  B.A

• Role

  Back Office Executive

• Industry Type

  Call Centre / BPO / KPO / ITES / LPO

• Gender

  [ Male / Female ]

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Office