Walk-In Drive | AML/KYC Analyst | Bangalore Immediate to 30 Days Joiners

Company Description

White Horse Manpower Consultancy P Ltd., established in 2007, is a vibrant consulting firm specializing in the BPO, KPO, LPO, and ITeS domains. Headquartered in Bangalore, we are the preferred vendor for many Fortune 500 clients in the BPO/BPM Domain, and are now venturing into the Technology Domain. Our mission is to narrow the gap between talent and opportunities.

Position:

Location:

Walk-in Date:

Experience Required:

CTC:

Notice Period:

🔍 Role Overview:

AML/KYC Analysts

📌 Key Responsibilities:

1. Perform detailed

   AML investigations

   and

   transaction monitoring

   to detect suspicious activities.
2. Identify and document

   SAR/No SAR

   cases with accurate reasoning and narrative creation.
3. Prepare and submit

   Suspicious Activity Reports (SARs)

   to relevant authorities.
4. Ensure compliance with AML/KYC regulatory standards and internal policies.
5. Utilize

   MS Excel

   and

   PowerPoint

   for data analysis and reporting.
6. Maintain effective communication with clients and internal stakeholders.
7. Apply

   analytical and problem-solving skills

   to evaluate transaction patterns and behaviors.

🎯 Skills Required:

• Hands-on experience in

  AML/KYC investigations

  and

  transaction monitoring

  .
• Strong knowledge of

  SAR/No SAR reporting

  process.
• Excellent

  narrative writing

  and reasoning skills.
• Proficiency in

  MS Excel

  and

  PowerPoint

  .
• Strong

  analytical and communication

  abilities.
• Good client interaction and presentation skills.

Call 8884572014

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#12 Office156, 3rd Floor, Jumma Masjid Golden Complex Jumma Masjid Road, Bangalore 560051.

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