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Job Location | Gurugram |
Education | Not Mentioned |
Salary | Rs 1.5 - 4.0 Lakh/Yr |
Industry | IT - Software |
Functional Area | Customer Service (Domestic) |
EmploymentType | Full-time |
Assistant Manager KYC/AML - BFS012876With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world s biggest brands and we have fun doing it. Now, we re calling all you rule-breakers and risk-takers who see the world differently, and are bold enough to reinvent it. Come, transform with us. Are you the one we are looking for We are inviting applications for the role of AM, AML/KYC In this role you will be responsible to conduct quality check on end to end KYC reviews for UK based bank for different type of entities. You will also work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain quality of the highest standard. Responsibilities
Keyskills :
ms officesalesaccountsmicrosoft officemisservice levelbankingsuspicious activity reportingtatcustomer servicequality checkpostingbusiness bankingcustomer focuslexis nexis