KYC Analyst, AML Analyst
Company : Personal Network
Location : Bangalore

Job Description :
Greetings from Personal Network!! ! ! !
DREAM HIGH. ACHIEVE HIGHER.
Post :- KYC - Know Your Customer
AML -ANTI MONEY LAUNDERING
Experience :-6 months to 4 years in (KYCor AML)
Qualification :- Any Graduate - BCom / BBA / BBM / MCOM / MBA
FRESHERS in COMMERCE Stream may Apply
CAB :- 2 WAY CAB PROVIDED
SHIFT :-24 / 7 Rotational Shifts

Job Description :-
Candidate should possess excellent oral and written communication skills
Excellent understanding of KYC, financial regulatory environment and AML risk implications.
Thorough understanding of legal structures of various client types: financial institutions, corporate, quoted companies, private companies, funds, SPVs etc.
Proven skill sets in analysing implications of mergers and acquisitions on legal identities & ownership structures of Corporate, FIs & Funds.
Sound knowledge of financial regulatory requirements.
Ability to interpret complex changes in regulatory guidelines and assess impact.
Team player and ability to manage people and performance.
Ability to work well under pressure with high degree of accuracy.
Good understanding of MS office and proven skills on banking platforms.
Excellent communication with KYC experience

Other details :
Department:Finance / Accounts / Tax, Investment Banking / M&A
Industry:Banking / Financial Services
Skills:kyc, aml
Other Skills:anti money laundering

If you are interested in the Profile, kindly forward your updated CV in word format to:
Email: hr6.tpn@gmail.com
For more details reach out the following HR @ PERSONAL NETWORK
Zoya 9686664389
Sona 9686113109
Anvita 9972031405
Nikky 7899916436
" BEST WISHES THE PERSANAL NETWORKS