process associate

Process Expert

AML-Transaction Monitoring / FCC / KYC - PEP Screening

Bangalore

• 2 to 8 Years of experience in International KYC PEP Screening, AML-Transaction Monitoring/FCC.


• Minimum of 2 to 8 years of relevant experience in Screening in KYC process across Commercial or Investment banking clients.


• Experience working on relevant risk systems and processes.


• Expertise working on any of the screening tools such as Factiva, RDC, World Check, Lexis Nexis.


• Good understanding of external data sources and third-party systems used as part of the screening process.


• Effective written and verbal communication skills for reporting findings, collaborating, and interacting.


• Good comprehension and analytical skills.


• Ability to analyze and interpret information, exercising sound judgement and attention to detail.


• Strong research skills and experience with the Internet and online research systems.


• Attention to detail and adaptability to learn new processes and concepts.

• Any full-time graduate (10+2+3).


• Willingness to work in all shifts.


• Good written and oral communication skills.


• Salary credit should be through bank from all employers (no cash in hand).


• All educational and employment documents are mandatory.

Business Process Services

Know Your Customer | Risk AML

Bachelor of Commerce