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AML/KYC back end operations

0 years

2 - 4 Lacs

Delhi NCR, Noida, Meerut

Posted:2 months ago| Platform: Naukri logo

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Skills Required

aml kyc Communication Skills service level backend operations presentation skills auditing problem solving banking

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are inviting applications for the role of AML/KYC We require someone with extensive knowledge and experience in General Accounting. Responsibilities 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 contact 8591818500 watsapp only

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SKD Group Of Institutions
SKD Group Of Institutions
www.skdgroupofinstitutions.com

Education

Bhopal

100-200 Employees

12 Jobs

    Key People

  • Dr. Saket Sharma

    Director

  • Ms. Anjali Gupta

    Dean of Admissions

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