Immediate Hiring || Kyc || Transaction Monitoring || Contract To Hire
- Leading
- 1 - 6 years
- Bengaluru
- 3 months ago
- Email to a friend
- Report this job
Job Description
Role & responsibilities
Good knowledge of the European AML legislation
- Excellent experience in working within a CDD team performing AML/KYC processes.
- Proactive and communicative with an ability to take initiative and assume responsibility
- Very good analytical skills
- Goal and solution oriented behavior
- Strong organization skills and quality focused
- Ability to work under pressure
- Conscientious and accurate working attitude
- To be respectful towards procedures and internal policies
- Team player mentality along with a detail-oriented, proactive approach to work
- Open-minded and capable of building productive working relationships
- Ability to work in partnership with the larger Compliance group
- Can do attitude and willingness to progress
Project Duration - 9 Months to 1 Year (Extendable Project)
Based on performance absorption (Permanent) will be done at the earliest
Shift timing - General Shift (9am to 5pm) No cab Facility
Interested candidates share your resume along with below mentioned details
Email I'd - Da*****J@Ra*****d.in
Candidate Name :
Over all Experience :
Experience in KYC :
Experience in Transaction Monitoring :
Current Location :
Current CTC :
Expected CTC :
Notice Period :
Job Classification
Industry: IT Services & ConsultingFunctional Area / Department: IT & Information SecurityRole Category: IT & Information Security - OtherRole: IT & Information Security - OtherEmployement Type: ContractContact Details:
Company: Leading IT Industry Location(s): Bengaluru
Keyskills: Transaction Monitoring KYC Aml Cdd Edd Customer Due Diligence Enhanced Due Diligence Anti Money Laundering Know Your Customer
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