Process Expert

AML-Transaction Monitoring / FCC / KYC - PEP Screening

Bangalore

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• 2 to 8 Years of experience in International KYC PEP Screening, AML-Transaction Monitoring/FCC.
  
• Minimum of 2 to 8 years of relevant experience in Screening in KYC process across Commercial or Investment banking clients.
  
• Experience working on relevant risk systems and processes.
  
• Expertise working on any of the screening tools such as Factiva, RDC, World Check, Lexis Nexis.
  
• Good understanding of external data sources and third-party systems used as part of the screening process.
  
• Effective written and verbal communication skills for reporting findings, collaborating, and interacting.
  
• Good comprehension and analytical skills.
  
• Ability to analyze and interpret information, exercising sound judgement and attention to detail.
  
• Strong research skills and experience with the Internet and online research systems.
  
• Attention to detail and adaptability to learn new processes and concepts.
  

• 
  
• Any full-time graduate (10+2+3).
  
• Willingness to work in all shifts.
  
• Good written and oral communication skills.
  
• Salary credit should be through bank from all employers (no cash in hand).
  
• All educational and employment documents are mandatory.
  

Business Process Services

Know Your Customer | Risk AML

Bachelor of Commerce