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  • 1 - 3 Years
  • Posted : above 1 month

Job Description:

Hi,

We have Direct opening with Banking Client for KYC process



  • Should have Relevant Experience into KYC - Anti Money Laundering

  • Knowledge of topical issues relating to money laundering, crime and terrorism

  • Broad experience of how the different financial circumstances of customers

  • are reflected in their account activity and the ability from that experience to

  • recognize when activity is suspicious rather than unusual or in keeping Skills

  • Ability to write business letters and reports

  • Strong decision making skills

  • Ability to grasp quickly

  • Strong analytical skills

  • Ability to understand and interpret numeric data

  • Flexibility to work shifts

  • Ability to work under pressure

  • Ability to build rapport with people

  • Ability to maintain focus while working with voluminous data

  • Ability to multi Task

  • Investigative skills

  • Ability to make a reasoned judgment from all the facts available as to whether activity on an account warrants suspicion of criminal activity

Immediate joining or short notice is preferred
Male candidates preferred
Please call Varsha 06379415284 for more info
Please refer your friends and colleagues
Thanks,
Varsha
06379415284
Please send resume to - [email protected] ,

Profile Summary:

Employment Type : Full Time
Industry : BPO / Call Center
Salary : Rs 1.5 - 2.5 Lakh/Yr
Deadline : 18th Feb 2020

Key Skills:

Company Profile:

Creative Hands HR Consultancy
Company Profile
Creative Hands HR ConsultancyPlease call Varsha 06379415284 for more info

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