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| Job Location | Bangalore |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Recruitment Services |
| Functional Area | Sales / BD |
| EmploymentType | Full-time |
Roles and ResponsibilitiesRequirements of the roleEssential Demonstrable experience in AML, KYC, PEPs, Transaction Monitoring or Fraud and familiarity with policies and processes used to address financial crime risks.A degree (2.2 classification or above)Knowledge of regulatory developments driving the industry and key issues affecting regulated firms.Strong knowledge of company structures, funds and banking products.A high level of attention to detail and experience following strict processes and requirements.Experience of quality reviewing / testing the work of others to ensure quality standards and expectations are always met. Ideal candidates must have at least 2 years as an analyst and 1 year + experience in quality control roles within an AML/KYC function.DesirableHold a financial crime related professional qualificationResponsibility for others including training, performance, workload/productivity, development. ,
Keyskills :
quality controlquality standardsposition managementtransaction monitoringkycfraudidealbankingtestingcontroltraininganalysisregulatorymonitoringstructuresperformancedevelopmentsRadiographic TestingNDEUS Pharmacopeia