Financial Crime Compliance Professionals KYC

2 - 7 years

5 - 13 Lacs

Posted:2 days ago| Platform: Naukri logo

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Work Mode

Work from Office

Job Type

Full Time

Job Description

Open Roles

  • Senior Analyst (2-4 years experience)
  • Associate Process Manager (4-6 years experience)
  • Process Manager (6+ years experience with people management)

Required Skillsets

  • Financial Crime
  • Global KYC
  • CDD (Customer Due Diligence)
  • EDD (Enhanced Due Diligence)
  • Due Diligence
  • Client Onboarding
  • Periodic Reviews
  • AML (Anti-Money Laundering)
  • PEP (Politically Exposed Persons)
  • UBO (Ultimate Beneficial Ownership)
  • Remediation
  • Transaction Monitoring

Tools Experience

  • Lexis Nexis
  • Fenergo
  • WorldCheck

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