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| Job Location | Chennai |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Recruitment Services |
| Functional Area | General / Operations Management |
| EmploymentType | Full-time |
Job Details: - Candidate should be comfortable in working night shifts.- Notice period Only Immediate Joiners- Should have experience in KYC/AML (international) from Banking Domain- Candidates current location should be either Chennai or Hyderabad Job Summary: - You will be aligned with our Banking Processes vertical and help us resolve customer queries and provide correct and relevant information.- You will be working as a part of KYC team which works within a large team and responsible for a number of activities aligned with the Know Your Customer review for corporate / commercial customers/funds.- Detailed knowledge of quality assurance framework, continuous improvement initiatives, KYC Remediation, risk classification, PEPs investigation and knowledge of regulatory.- In Anti Money Laundering you will have to articulate the business requirements and implement the process and system controls required to prevent moving illegally acquired cash through an organizations financial systems. Good to have skills: Good communication skills,
Keyskills :
anti money launderingquality assuranceposition managementAML Specialist