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Sr Associate : KYC : Gurgaon : 5 LPA : Grads and UG : Apply Now

1 - 5 years

3 - 4 Lacs

Noida New Delhi Gurugram

Posted:4 weeks ago| Platform: Naukri logo

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Skills Required

Client Onboarding Genpact Global Kyc KYC AML CDD Sanction Screening Banking Operations Compliance Edd Transaction Processing TCS Fraud Anti Money Laundering Fraud Investigation Fraud Control Customer Due Diligence Due Diligence KPMG Fraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hi We are hiring for the Leading ITES Company for Sr. Associate KYC Onboarding Role . Call : Shadiya : 78988 22545 Whatsapp : 9721919721 Daily Walkin : Outpace Consulting, C-29, Sec 2 Noida (Nearest Metro Noida Sec 15, Exit Gate 3) Job Description: Minimum 1 year of banking KYC onboarding experience required An AML KYC Analyst is responsible for ensuring a financial institutions compliance with anti-money laundering regulations. Conducting due diligence on customers to assess potential risk. Reviewing and verifying customer identification and documentation. Monitoring and investigating suspicious transactions to prevent money laundering activities. Analysing customer profiles and transaction data for anomalies. Ensuring compliance with AML and KYC regulations and policies. Collaborating with internal teams to report findings and escalate issues. Participating in audits and regulatory examinations. Staying informed about changes in AML and KYC laws and regulations. Requirements and Skills Any Graduate / Under Grad Knowledge of AML and KYC regulations and best practices. Analytical and critical thinking skills. Attention to detail and strong organizational abilities. Effective communication and teamwork skills.

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Outpace Consulting Services
www.outpaceconsulting.com

Consulting

Tech City

50-100 Employees

1425 Jobs

    Key People

  • John Doe

    CEO

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    COO

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