AML KYC Analyst Jobs Opening in Amlrs at Sector 15, Gurgaon, GurgaonLess
Primary ResponsibilitiesEvaluate and monitor transactional activity to assess potential suspicious activity.Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures.Interpret and implement client-operating policies regarding financial data.Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work.Submit written work product for review by AMLRS quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.Meet production and quality standards for completing assignments.Work and contribute in a team-oriented and collaborative environment.Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures and client requirements.Required QualificationsBachelor’s DegreeStrong oral communication skills and ability to produce narrative and written summarizes clearly synthesizing recommendations and conclusions.Strong analytical, problem solving and organizational skills.Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologies quickly.Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.Preferred QualificationsStrong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement.More information about this AML KYC Analyst JobPlease go through the below FAQs to get all answers related to the given AML KYC Analyst jobWhat are the job requirements to apply for this AML KYC Analyst job position?
Ans: A candidate must have a minimum of fresher as an AML KYC Analyst What is the qualification for this job? Ans: The candidate can be a Graduate from any of the following: Diploma, B.Com, BA, M.Com, BBA/BBM, MBA/PGDM What is the hiring Process of this job?Ans: The hiring process all depends on the company. Normally for an entry level, hiring the candidate has to go for Aptitude, GD (If they look for communication),Technical test and face to face interviews.This AML KYC Analyst is a work from home job?
Ans: No ,its not a Work from Home Job. How many job vacancies are opening for the AML KYC Analyst position? Ans: There are immediate 1 job openings for AML KYC Analyst in our Organisation.
Diploma, B.Com, BA, M.Com, BBA/BBM, MBA/PGDM