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Rivera Manpower Services logo

Hiring KYC/AML/ CDD/EDD For leading US Bank!5.6LPA

1.0 - 3.0 years

2 - 5 Lacs

Bengaluru

Posted:2 days ago| Platform: Naukri logo

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Skills Required

AML KYC transaction monitoring CDD Sanction Screening Client Onboarding EDD Mphasis SAR GLOBAL KYC Know your business Anti Money Laundering Infosys KYB Pep Customer Due Diligence sanctions Know Your Customer

Work Mode

Work from Office

Job Type

Full Time

Job Description

Warm Greetings from Rivera Manpower Services! We are hiring KYB / KYC Specialists for a leading US bank . Role: Transaction Monitoring / KYC Specialist Location: Bangalore Shift: US Shifts Experience: Minimum 1 year in KYC, Transaction Monitoring, EDD, CDD, or Due Diligence Availability: Immediate Joiners Preferred To Book your slots please contact (Forward cv on whatsapp if the line is busy) Rinky 7996180830 (Please send us a message on WhatsApp in case the numbers are busy). Key Responsibilities: Conduct thorough reviews and investigations on customer transactions to identify suspicious activities. Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks. Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards. Maintain accurate and up-to-date documentation for all investigations. Collaborate with internal teams to escalate suspicious activities as per protocols. Ensure timely completion of all assigned cases while meeting quality standards. Desired Candidate Profile: Minimum 1 year of relevant experience in KYC, Transaction Monitoring, EDD, or CDD. Strong understanding of financial crime risk management and compliance. Excellent analytical skills with attention to detail. Strong communication skills with the ability to prepare clear and concise reports. Immediate joiners preferred. Perks and Benefits: Competitive salary package. Opportunity to work with a leading US bank. Excellent career growth prospects. Regards, Rinky 7996180830

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Rivera Manpower Services
Rivera Manpower Services
www.riveramanpower.com

Staffing and Recruiting

New Orleans

50-100 Employees

228 Jobs

    Key People

  • Maria Rivera

    CEO

  • John Doe

    HR Director

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