Global Corporate KYC

3.0 - 7.0 years

2.0 - 6.5 Lacs P.A.

Chennai

Posted:1 week ago| Platform: Naukri logo

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Skills Required

Corporate KYCGlobal KycEddemeaClient Due DiligenceEnd To End KycApacPeriodic Review

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Description: Were seeking a future team member for the role of Lead Analyst in Anti-Money Laundering/Prevention/Know Your Customer to join our Operations and Utilities KYC team. What You Will Do: • May provide guidance to AML/KYC/Prevention support staff. • Gathers information from independent research, online tools or directly from the relationship manager in order to complete accurate alert reviews. • Amends existing client profiles when needed. • Assists with administrative tasks when applicable. • Performs due diligence to ensure accuracy of information. • Responsible for the quality and completion of own work. • No direct reports. Contributes to the achievement of team goals. To be successful in this role, were seeking the following: 1. bachelor’s degree or the equivalent combination of education and experience is required. 4- 5 years of total work experience preferred Experience in AML operations, research, fraud or law preferred. Applicable local/regional licenses or certifications as required by the business. Shift timing: 1:30 PM to 10:30 PM

Kiya.ai

Human Resources Technology

Vancouver

51-200 Employees

88 Jobs

    Key People

  • Jesse Tseng

    CEO & Co-Founder
  • Lisa Chan

    CFO

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