Experience working for financial institutions, like banks (preferably global), NBFCs, other Financial Institutions.
Experience working at MNCs in global processes in the Financial Services or Regulatory compliance.
Experience working on KYC and customer Identification and verification.
Experience working on customer risk assessment.
Preferred Skills–
Experience working in a Global AML-CDD/EDD/KYC/Transaction Monitoring or other Banking/Financial Services or Financial Services Regulatory compliance processes.
Working Knowledge of Global AML-KYC policies.
Working Knowledge of PEP screening, Sanctions screening Negative Media screening processes.
SKILLS and OTHER REQUIREMENTS
Advanced computer skills (Strong proficiency in Microsoft Excel and Word.)
Advanced English Comprehension skills and English communication skills - written and verbal.
Proficient in business email communication.
Proficient in articulating ideas and communicating them verbally and in written form.
Demonstrated investigation and analytical skills.
The ability to quickly learn new skills and subject matter.
The ability to apply newly acquired skills, using logic and reasoning, to sets of transaction data.
The ability to multi-task and effectively prioritize tasks.
A highly motivated, driven, and dynamic attitude towards work and career.
The ability to excel within a team environment and independently.
Highly organized and punctual.
Highly focused on quality
Available to work in extended shifts, weekends/holidays and night shifts (work as per the project requirements to meet the project goals) based on the exigencies of the project.
QUALIFICATION
Graduation or post-graduation in Finance or any other related streams.