Senior Process Associate – (AML-KYC)
- Full time
- Chennai IN
- @Guidehouse
Job Detail
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Job ID 4996
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Career Level Executive
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Experience 2-4 Years
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Industry Finance
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Qualifications Degree Bachelor
Job Description
Role: Sr. Process Associate
- Bachelor’s or Master’s degree in finance, or any other related streams.
- Minimum 3 years of experience in financial crime compliance function like AML/KYC/TM/EDD/CDD.
- Experience working for financial institutions, such as bank (preferably global), NBFCs, or other financial institutions.
- Willing to work in Night shifts.
- Proficiency in MS Excel.
- Must have excellent communication and analytical skills.
- Job Location: Chennai
Certification in AML-KYC is preferred.
Required skills
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