Hi All,We have an urgent opening for profile of KYC/AML in One of Big4:Work Location : BangaloreInterview Location : BangaloreInterview Days : Mon to FriYour client responsibilitiesMasters degree with an emphasis in Business Administration, Compliance, Risk, Accounting, Finance, Mathematics, Economics, Statistics, Technology or a related financial field.4 - 7 years of prior experience, with preference for advisory / consultingExperience in analyzing loan files / credit agreements, security agreements and credit reports; verifying and recording different loan attributesExperience on Compliance & Risk management projects and tools (KYC, AML)Must have PC proficiency, including MS Excel.Must have strong written and verbal communication skills for report writing, client interactions and interfacing with clients.Must be willing to work in shifts based on the role and stretch if required.Must have effective project management and teamwork skills, and the ability to work with minimal supervision
Qualities Needed for This Jobs
Aml, Anti Money Laundering, Kyc, Know Your Customer, Transaction Monitoring
Anri Solutions Hr Services Private Limited is looking for .
Looking for Any Graduate / Post Graduate graduates profile.