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AML/KYC Consultant

Job Detail

  • Job ID 8562
  • Career Level  Others
  • Experience  4-6 Years
  • Industry  Human Resources
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: AML/KYC Consultant
  • Location: Gurgaon
  • Experience: 5-6/7-8 years

Skills:

  • Strong domain and business understanding of risk management, KYC, CDD, AML, transaction monitoring, sanctions screening and compliance monitoring and reporting is essential
  • Good experience on either credit risk, compliance, financial crime projects/systems in a technology project or function.
  • Excellent verbal, oral communication and presentation skills Stakeholder management and customer facing skills.
  • Highly effective verbal and written language skills.
  • Ability to make good / sound decisions and use independent judgement.
  • Strong reasoning, analytical and inter-personal skills.
  • Excellent attention to detail and time management.

Required skills

AML/KYC Consultant Analytical Ability Communication skills Due diligence Interpersonal skills

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