Team Member - AML - BFSI

Job Details :

Role : AML TM

Years of Experience : 5+ Years

Location : Bangalore / Chennai

Work Mode : Work from Office

Job Description :

- Wanted, Corporate KYC analyst who has hands on experience in production for 5+ years.

- Strong command over English language (written). Should hold experience in writing case narrative.

- Must hold any industry certification such has CAMI / CAME / CAMS (ACAMS).

- Has very good English communication, hope she should have good command over reading and written English as well, which could help in our narration writing.

- Has CDD and EDD experience. Was able to explain on the process and procedure in length which she is currently performing.

- Holds hands on experience on transaction monitoring rules, External research, Negative Media Search, PEP & Sanctions Screening as she claims.

- Holds experience in KYC and AML and applications such as Lexisnexis, WordCheck.

- CAMS / Certified AML analyst. (SME in current company)

- Performing QC in current organizations.

- Open for any shift.

- Ok for 10 hours work