Job Description:

Job Description

Experience-2 years
LocationMumbai(Malad)
Package -225LPA(14k take home approx)
Looking for fresher or experianced resource

KYC Analyst is responsible to ensure efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer, and the Financial Intelligence Centre at Bank of Namibia It is further required to analyze information received from Correspondent Banks and to monitor and report on Correspondent Banking activity or required to analyze and address AML and economic sanctions related alerts
Investigate and assess alerts for potential money laundering risks in the Bank
Ensure efficient identification and monitoring of suspicious activities and transactions
Ensure timely, efficient reporting of suspicious transactions to AML Compliance Officer and the Financial Intelligence Centre at Bank of Namibia
Daily assessment of AML and SWIFT reports for potential suspicious activity
Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends

Strong analytical skills required to organize and analyze multiple, complex data sets as well as strong interpersonal and organizational skills
Computer literacy essential (Word, Excel)
Strong database skills, including working with advanced data sets, pivot tables, advanced database and statistical functions and methods
Strong technical skills
Perks and Benefits

Attractive

Salary INR 50,000 - 2,25,000 PA

IndustryOther

Functional AreaOther

Keyskills

aml kyc anti money laundering compliance B Com Fresher finance

Desired Candidate Profile

Please refer to the Job description above

Company Profile

Russell Tobin Associates Staffing Solutions India Pvt Ltd

IT company

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Others - other Industry
Functional Area : Banks/Insurance/Financial Services
Role : Banking -General
Salary : As per Industry Standards
Deadline : 15th Mar 2020

Key Skills:

Company Profile:

Company
PRIDE TECHNOLOGIESarfix

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