KYC AVP
Published date: 2024/01/10
- Location: Jaipur, Rajasthan, India
Role Description
Job Title-KYC AVP .
Job Location-Jaipur
Skills-KYC/CDD/AML
Experience-9 to 15 Years
Note:-Considering Candidate who are currently on long career break and want to start there career again with reputed Organization
Break should be of 2-3 years
12 Weeks of Internship program based on performance you will be transferred to on-role of the company once you complete the internship.
• 9 to 13 years of relevant work experience
• (AML/KYC/compliance related) within corporate financial services industry,
• Research/Analytics role in other Banks / KPOs etc
• Understanding of Control, Compliance, Investigation/chasing functions in banks
• Familiarity AML/KYC regulations and industry
• Guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
• Ability to interpret regulatory guidelines and
• assessing risk scores and entity types
• Ability to interpreting alerts
• Ability to identifying trends and inconsistencies
• Understanding of end to end KYC process
Job Title-KYC AVP .
Job Location-Jaipur
Skills-KYC/CDD/AML
Experience-9 to 15 Years
Note:-Considering Candidate who are currently on long career break and want to start there career again with reputed Organization
Break should be of 2-3 years
12 Weeks of Internship program based on performance you will be transferred to on-role of the company once you complete the internship.
• 9 to 13 years of relevant work experience
• (AML/KYC/compliance related) within corporate financial services industry,
• Research/Analytics role in other Banks / KPOs etc
• Understanding of Control, Compliance, Investigation/chasing functions in banks
• Familiarity AML/KYC regulations and industry
• Guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
• Ability to interpret regulatory guidelines and
• assessing risk scores and entity types
• Ability to interpreting alerts
• Ability to identifying trends and inconsistencies
• Understanding of end to end KYC process
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