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KYC AML Analyst Jobs In Abroad Countries

1 - 11 years

35 - 60 Lacs

Canada

Posted:6 days ago| Platform: Foundit logo

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Skills Required

kyc process Risk Assessment KYC AML Cdd Anti-Money Laundering (AML) Certification Kyc AML KYC Anti Money Laundering

Work Mode

On-site

Job Type

Full Time

Job Description

URGENT HIRING !!! location's : Canada , Australia , New Zealand , UK, Germany , Singapore ( Not In India ) Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , etc For more information call or whatsapp +91 9220850077 You'll be responsible for: Complete accurate KYC reviews in a timely manner for new and/or existing relationships. Complete event-driven trigger reviews of clients, third parties and vendors. Apply the KYC business rules with internal policies and procedures to obtain and analyse the necessary documents for each entity type. Review publicly available sources of information to develop a thorough understanding of the client's activities and the nature of the proposed business relationship. Work with stakeholders to source additional documentation if sufficient information is not publicly available. Review and prepare all KYC documentation for approval by the KYC Quality Control (QC) team.

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