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Senior Executive AML/KYC

Job Detail

  • Job ID 5951
  • Career Level  Executive
  • Experience  2-4 Years
  • Industry  Human Resources
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: Senior Executive AML/KYC
  • Location: Bangalore
  • Experience Required: 2+ Years
  • Notice Period: Immediate/Serving or up to 30 Days

Key Responsibilities:

  • Expertise in AML (Anti-Money Laundering) and KYC (Know Your Customer) processes
  • PEP (Politically Exposed Persons) screening and transaction monitoring
  • Experience working with corporate clients (not individuals or HNIs)
  • Experience in Transfer Agency will be an added advantage

Required skills

Analytical skills Attention to Detail Communication skills Risk management Senior Executive AML/KYC

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