Openings :
AML & CTFA (Counter- Terrorism Financing Act) laws are mandatory
Processes in-depth knowledge of complete KYC process
Should have knowledge /understanding of world checks LexisNexis and negative researches , PEP, Adverse news, CDD (Customer Due Diligence),EDD (Enhanced Due Diligence) etc.
Should know how to work on research engine/tools like Bloomberg, Reuters, S&P, DnB
Ability to understand and interpret AML policies and procedures
Ability to perform effectively to strict deadlines
Preferable industry Financial Services, Investment Banking, Capital Market, Wealth Management and Brokerage Management
Ability to work in multiple shifts
Benefits :
Day / UK / US Rotational Shifts
4.5L PA
Two-way Transport
Unlimited incentive Structure
No registration Fees
Skills Required :
Should be flexible with rotational Shifts
Graduates with a minimum of 6 months of KYC / AML Experience
Venue :
Black and White Business Solutions Pvt Ltd,
#721, 2nd Floor, CMH Road
Indiranagar Bangalore-560038
Land Mark: CMH Bus-stop or KFC
Bus-stop
Contact Details :
HR - Priya
Phone -
Send you Resume Email Id -
Interview Days - Monday to Saturday
Timings - 9: 30 am to 2:00 pm
Documents Required :
Experience :
Previous Companies Offer letter / relieving letter / one month pay slips
10th / 12th / Graduation all semester Marks card
Aadhar Card ID proof
Pan Cad ID
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