Associate/AVP - KYC - Financial Services

KYC Associate/AVP Mumbai & Jaipur

- We have urgent opening for KYC Associate/AVP Mumbai & Jaipur

- 6+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc.

- Understanding of Control, Compliance, Investigation/chasing functions in banks

- Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)

- Ability to interpret regulatory guidelines and assessing risk scores and entity types

- Ability to interpreting alerts

- Ability to identifying trends and inconsistencies

- Understanding of end to end KYC process

How we'll support you:

- Training and development to help you excel in your career

- Flexible working to assist you balance your personal priorities

- Coaching and support from experts in your team

- A culture of continuous learning to aid progression

- A range of flexible benefits that you can tailor to suit your needs

Himani Pant
9873975909