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Senior Process Associate – (AML-KYC)

Job Detail

  • Job ID 4996
  • Career Level  Executive
  • Experience  2-4 Years
  • Industry  Finance
  • 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

Aml CDD Compliance KYC Senior Process Associate.

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