Essvee Consultants jobs - AML/KYC Analyst

AML/KYC Analyst

Essvee Consultants
location
Pune(Pune-Others)
experience Fresher
salary 20,000 - 30,000 Per Month
qualification
Posted: 1 Month ago
share this job
save job
Quick Apply
Be the first to apply

Job Description

  • Role and Responsibilities *

• Perform intermediate analysis that requires knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) schemes.

• Conduct alert and case investigations, perform Enhanced Due Diligence (EDD)

• Apply logic, reasoning, and sound decision-making skills

• Ensure work adheres to defined engagement policies and procedures

• Produce quality work within program standards.

• Manage work efficiently to meet production goals and project deliverables.

• Work collaboratively in a team environment.

• Assist with other responsibilities as needed, such as file assignments, and request for information tracking and routing.

  • Required Expertise *

• 6-18 months of AML Alert, KYC Remediation experience is mandatory

• Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) is good to have.

• Strong analytical, critical thinking and problem-solving abilities and able to decipher high risk attributes (transactional, geographical, product, customer type)

• Superior writing skills with the ability to convey ideas clearly, succinctly and efficiently.

• High competency in written and oral communication; strong interpersonal skills.

• Ability to work independently; take initiative; and able to adapt to change.

• Quick learner able to readily understand regulatory compliance, financial concepts and issues, exercise sound judgment and observe the highest degree of confidentiality.

• Adept at multi-tasking and meeting deadlines in high-pressure environment.

• Results oriented team player with strong initiative and flexibility.

• Ability to thrive in a production-based environment.

• Demonstrated computer software competency, including Microsoft Word and Outlook, is required.

• Highly proficient in Microsoft Excel, with the ability to perform data manipulation and pivot tables, etc.

  • Preferred Expertise *

• Attention to detail and accuracy

• Ambitious individual who can work under their own direction towards agreed targets/goals.

• Proven change management and be open to it good time management and work under tight deadlines

• Proven interpersonal skills while contributing to team effort by accomplishing related results as needed

• Maintain technical knowledge by attending educational workshops, reviewing publications

Job Location- Pune


VIEW MORE

Job Particulars

Job TypeFull Time
Hiring Process Telephonic Interview

About Company

Essvee Consultants
Similar Jobs
Software Developer
CONTISOFT TECHONOLOGIES LLP
experience 2 Years
locationPune
salary 20,000 - 25,000 Per Month
2 months ago
Quick Apply
experience 0 to 0.5 Years
locationPune
salary 10,000 - 15,000 Per Month
2 months ago
Quick Apply
Data Analyst
LE HUMAN RESOURCES
experience Fresher
locationPune
salary 50,000 Per Month
5 days ago
Quick Apply
Software Developer/Programmer
SUNWINDEMY INFO SOLUTIONS
experience Fresher
locationBangalore,Pune,Noida
salary 30,000 Per Month
1 month ago
Quick Apply
experience 2 Years
locationPune
salary 5,00,000 - 6,00,000 Per Month
2 months ago
Quick Apply
Web Developer
GS FOREFRONT PVT LTD
experience 0 to 0.5 Years
locationPune
salary 12,000 - 12,000 Per Month
2 months ago
Quick Apply
experience 1 to 2 Years
locationPune
salary 25,000 - 40,000 Per Month
1 month ago
Quick Apply
Node JS developer
STARTUP SCALERS
experience Fresher
locationDelhi,Gurgaon,Pune
salary 33,000 - 50,000 Per Month
1 month ago
Quick Apply
Software Programmer
SUNWINDEMY INFO SOLUTIONS
experience Fresher
locationBangalore,Pune,Noida
salary 10,000 Per Month
1 month ago
Quick Apply
Software Developer
COMMERCE FABRIC SOLUTIONS PVT LTD
experience Fresher
locationBangalore,Pune
salary 30,000 - 3,60,000 Per Month
1 month ago
Quick Apply
Software Programmer Jobs in Java/J2ee
SUNWINDEMY INFO SOLUTIONS
experience Fresher
locationBangalore,Pune,Noida
salary 30,000 Per Month
1 month ago
Quick Apply
experience Fresher
locationPune
salary 17,257 - 37,678 Per Month
Just Now
Quick Apply
IT Software Engineer
TNT ENTERPRISES
experience Fresher
locationPune
salary 16,255 - 37,675 Per Month
2 days ago
Quick Apply
IT Software Engineer
REDMAX PRIVATE LIMITED
experience Fresher
locationPune
salary 18,369 - 37,678 Per Month
2 days ago
Quick Apply
Data Scientist
REDMAX PRIVATE LIMITED
experience Fresher
locationPune
salary 16,257 - 37,648 Per Month
2 days ago
Quick Apply
Data Scientist
MPS ENTERPRISES
experience Fresher
locationPune
salary 16,267 - 37,480 Per Month
2 days ago
Quick Apply
experience Fresher
locationPune
salary 15,345 - 36,528 Per Month
4 days ago
Quick Apply
Software Tester
TESTERS HUB
experience Fresher
locationPune
salary 8,000 - 10,000 Per Month
1 month ago
Quick Apply
React.js Developer
TRINITY UNICEPTS PVT LTD
experience Fresher
locationPune
salary 25,000 - 50,000 Per Month
1 month ago
Quick Apply
Software Developer
OPTIMUS GLOBAL SERVICES LTD
experience 0 to 3 Years
locationPune
salary 25,000 - 50,000 Per Month
1 month ago
Quick Apply
left slide     right slide
Jobs By LocationVIEW ALL
Active Jobs By Role
Accountant (1548) Admin (255) Agriculture and Dairy (30) Architect (240) Bartender (1) Beauticians / Spa (248) Bouncer (3) BPO / Customer care (3351) Caretaker / Nanny (20) Carpenter (35) Cashier (3) Cleaner / Washer (44) Construction / Laborer (54) Content Writer (1182) Counsellor (273) Cook / Chef (467) Data Analytics (7) Data Entry / Back Office (2186) Design / Animation (1926) Delivery (790) Digital marketing / SEO (1441) Draughtsman/Draftsman (3) Driver (92) Doctor / Physician (167) Electrician (104) Engineer (1755) Engraver (1) Event Planner (7) Fire Fighter (10) Fitter (92) Gardener(Mali) (2) Ground Staff (350) Hospitality Executives (231) Housekeeping (209) HR (2734) Insurance Consultant (58) Lab Technician (79) IT Software-Engineer (4791) IT - Mobile Developer (490) IT Hardware Engineer (211) Language Translator (6) Legal (26) Librarian (0) Management Trainee (505) Mechanic (500) Media / Journalism (614) MIS Executive (9) Moulder (0) Nurse (275) Nutritionist / Dietician (4) Operations (122) Office Assistant / Helper (183) Operator / Machinist (195) Packager (15) Painter (4) Pharmacist / Medical Rep (227) Photographer / Videographer (47) Physiotherapist (9) Plumber (14) Research/JRF/SRF (344) Receptionist / Front Office (388) Retail / Store Executive (556) Rigger (2) Sales / Marketing (7628) Security / Guards (50) Sports Trainer (1) Tailor/ dress designer (188) Teacher (641) Tool & Die Maker (2) Tourist Guide (2) Trainer (68) Waiter / Steward (26) Ward Boy (3) Warehouse Executive (20) Welder (75) Others (2544)
safety tipsSafety Tips
Teamlease does not charge any kind of payment for a job.
get job tipsHow to get a Job early? Follow these tips

1.The more the Jobs you apply, the higher your chances of getting a job.

2. Keep your profile updated Update

Recruiters prefer candidates with complete profile information.

3. Keep visiting the Teamlease.com daily

Daily visit will ensure you won’t miss out on any Job opportunity.

4. Watch videos to improve Watch videos

Be a better candidate than others by watching these Job-related videos.

Essvee Consultants recruiting AML/KYC Analyst candidates nearby Pune,.Essvee Consultants vacancies for AML/KYC Analyst is recruited through Written-test, Face to Face Interview etc.
Essvee Consultants Company recruits a lot of candidates every year based on the skills . The candidates with BCA, BE/B.Tech are selected to full fill the vacancies in IT Software-Engineer job field. The candidates nearby Pune, can apply for AML/KYC Analyst position in Essvee Consultants. All candidates should have a degree or post-graduation in the required field based on the requirement mentioned. The jobs are available in Full Time basis. When it comes to the Essvee Consultants recruitment, candidates are mostly chosen for the department of IT Software-Engineer . To learn more about the current jobs and other details, it is better to go through official site of Essvee Consultants and Teamlease.com. Find the latest jobs near you and near your home. So, that you don’t need to relocate. The Teamlease.com is a leading employment portal that researches the official site of Essvee Consultants and provides all the details about the current vacancies, the application process, selection process, interview test details, important dates and other information. Search and apply for the top job positions in Essvee Consultants and near your city and get a secured career.