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AML/KYC Screening Analyst

Job Detail

  • Job ID 9533
  • Career Level  Others
  • Experience  4-6 Years
  • Industry  Human Resources
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: AML/KYC Screening Analyst
  • Experience: 4+ years
  • CTC: Max 9 LPA
  • Location: Pune/Hyderabad
  • Shift: US Shift
  • Work from office
  • Notice Period: Only immediate joiner

Skills:

  • Excellent communication
  • Analyze transaction activity and KYC information and conduct due diligence research in support of investigations and make a recommendation to close an alert or send it to AML investigations for further review.
  • Document investigations in written narratives
  • Responsible for SLA’s, escalations & performance matrix, and team management.
  • Strong analytical, process facilitation and project management skills

Recommended Certification: Certification in AML-KYC Compliance

Required skills

AML/KYC Screening Analyst Analytical skills Excellent communication skills management skills Team Management

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