Opening for AML- KYC Executive- For a Reputed Brand- Noida

0.00 to 2.00 Years Noida 07 May, 2022

Calibehr Business Support Services Pvt Ltd

Job Location	Noida
Education	Not Mentioned
Salary	Rs 1.0 - 2.0 Lakh/Yr
Industry	BPO / Call Center
Functional Area	Finance / Accounts / TaxInvestment Banking / M&A
EmploymentType	Full-time

Job Description

Opening for Anti Money Laundering- KYC Executive in a Reputed Firm3rd Party PayrollLocation:Noida, Sec-125Salary:Upto 21k CTC (depending upon the interview performance and last drawn CTC)Shift:Day ShiftJob Role:1.Checking of Accounts Verification/ Identifying fraudulent.2.Unusual Transactions Tracking in customers account3.Doing KYC of documents such as Aadhar Card, Pancard/ Bank Accounts/ etcResponsibilities:1.Conduct verification on matters entrusted.2.Conduct a thorough investigation of suspected frauds.3.Conduct background checks and activity checks of suspects4.Conducting media and internet searches on legal entities5.To investigate official sources6.Ability to navigate and analyze annual reports7.Strong data interpretations skills to analyze and document relevant findings8.Self-directed, adaptable to changes in the work environment9.Manages tasks and activities in timely manner and is responsible for specific outcomesBenefits:Opportunity to work with Brand.Keyskills: AML, Anti- Money Laundry, MIS Knowledge,Pivot Table,KYC,If Interested, Kindly share your Resume on: hidden_email Or Call on: hidden_mobile- Jyoti

Keyskills :
peplegal assistancecddremediationamlkyc executivefinancial crime analysiskyc analystcustomer due diligience

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Opening for AML- KYC Executive- For a Reputed Brand- Noida

Job Description

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