Job Description

Job Role:

Process Expert

Process: AML-Transaction Monitoring/FCC/KYC- PEP Screening

Work Location: Bangalore

Candidate to Carry:

Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents, passport size photos.

Skill Requirement:

2 to 8 Years of experience in International KYC PEP Screening, AML-Transaction Monitoring/FCC.*

Skills and Experience :



Minimum of 2 to 8 years of relevant experience in Screening in KYC process across Commercial or Investment banking clients.*
Experience working on relevant risk systems and processes*
Expertise working on any of the screening tools such as Factiva, RDC, World check, Lexis Nexis*
Good understanding working on external data sources and third-party systems used as a part of the screening process*
Effective communication, both written and verbal, essential for reporting findings, collaborating and interacting.*
Good comprehension & analytical skills*
Ability to analyse and interpret information exercising sound judgement and attention to detail.*

Strong research skills and experience with the Internet and on-line research systems*
Having an eye for details and adaptability to learn new processes and concepts*

Job Requirement:

Any full-time graduate (10+2+3).*
Willingness to work in All Shifts.*
Good Communication Skills Written and Oral.*
Mode of Salary credit should be through bank from all the employers (No Cash in hand)*
All educational and employment documents are mandatory to have.*

Location

Bengaluru

Job Function

BUSINESS PROCESS SERVICES

Role

Process Expert

Job Id

377996

Desired Skills

Know Your Customer | Risk AML
Desired Candidate Profile

Qualifications

: BACHELOR OF COMMERCE