In this role, you will be responsible for all the activities related to AML/KYC which include:
• Document findings and ensure this is adequate for quality checks and audits
• Able to identify red flags and judge the need for issue
• Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality
• Ability to work independently and deliver against commitments
• Ability to act swiftly and work in a evolving digital environment
• Should have good knowledge on AML and KYC end to end Process
Qualifications we seek in you!
Minimum qualifications
• Advanced Communication and Presentation skills
• Problem solving and decision-making
Preferred qualifications
• Will consider people with capital markets experience
• Strong knowledge about AML/CTF and sanctions
• Good knowledge about banking/capital markets products, processes and platforms
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Professional School Of Indian Banking-
We offer Train and Hire module.
Fee Structure for Banks and MNC- WNS-
*15000 at the time of Admission.
*40000 after offer letter released.
Total 55000.
Two months banking modules virtual training due to current scenarios.
Banks-
Axis Bank, Kotak Mahindra Bank, ICICI Bank, Induslnd Bank, HDFC Bank, Ujjivan small finance Bank.
MNC- WNS based at Gurgaon.
Eligibility criteria for Banks and WNS-
Graduate/ post graduate in any field.
Except M.Tech, preferably Freshers.
Age criteria-
Below 27 years.
Salary-
Banks and WNS-
Graduate freshers- 2 lpa to 2.50 lpa.
MBA Regular- 3lpa to 3.50 lpa max.
MBA correspondence- same salary package as graduates.
Major Locations for Banks-
Delhi
Uttar Pradesh
Haryana
Uttrakhand
Bihar
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