KYC AML- Hyderabad || Walkin - 24th May

Job Description

Preferred candidate profile Minimum 4+ years Exposure and Experience in working on complex AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring etc. Setting up new AML/KYC Procedures, operationalizing with the Business, providing quality assurance and Establishing a Transparent Metrics Process Provide Ongoing KYC Due Diligence Support for Periodic Reviews and Event Based Reviews Help optimize the Client Onboarding Experience with a Focus on Minimal Touch Points while Satisfying Regulatory Requirements and Internal AML/KYC Procedures Hyderabad location WFO Package upto 6.9 LPA Immd joiners only For more details contact on below Chhavi Bhatt 8955611211 Chhavi.bhatt@manningconsulting.in