ad

Analyst- AML/KYC Jobs in Pune - SkillSanta

Analyst- AML/KYC
SkillSanta
Pune(Viman Nagar )
25000 - 35000 Monthly
SkillSanta
Last Date 06 Jun 2021
Apply Now

SkillSanta - Job Details

Date of posting: 07 Apr 21

APPLICATION LINK: /jobs/view/

Role and Responsibilities 

• Perform intermediate analysis that requires knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) schemes.

• Conduct alert and case investigations, perform Enhanced Due Diligence (EDD)

• Apply logic, reasoning, and sound decision-making skills

• Ensure work adheres to defined engagement policies and procedures

• Produce quality work within program standards.

• Manage work efficiently to meet production goals and project deliverables.

• Work collaboratively in a team environment.

• Assist with other responsibilities as needed, such as file assignments, and request for information tracking and routing.


Required Expertise 

• 6-18 months of AML Alert, KYC Remediation experience is mandatory

• Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) is good to have.

• Strong analytical, critical thinking and problem-solving abilities and able to decipher high risk attributes (transactional, geographical, product, customer type)

• Superior writing skills with the ability to convey ideas clearly, succinctly and efficiently.

• High competency in written and oral communication; strong interpersonal skills.

• Ability to work independently; take initiative; and able to adapt to change.

• Quick learner able to readily understand regulatory compliance, financial concepts and issues, exercise sound judgment and observe the highest degree of confidentiality.

• Adept at multi-tasking and meeting deadlines in high-pressure environment.

• Results oriented team player with strong initiative and flexibility.

• Ability to thrive in a production-based environment.

• Demonstrated computer software competency, including Microsoft Word and Outlook, is required.

• Highly proficient in Microsoft Excel, with the ability to perform data manipulation and pivot tables, etc.


Preferred Expertise

• Attention to detail and accuracy

• Ambitious individual who can work under their own direction towards agreed targets/goals.

• Proven change management and be open to it good time management and work under tight deadlines

• Proven interpersonal skills while contributing to team effort by accomplishing related results as needed

• Maintain technical knowledge by attending educational workshops, reviewing publications

Job Location- Pune ; Work from home till Covid-19

Job Summary

Job Type : Full Time
Job Category : IT/Software,Diploma
Hiring Process : Telephonic Interview
Who can apply : Freshers

About SkillSanta


Apply Now
This posting is done directly & exclusively on Freshersworld.com. We do not entertain any unsolicited calls or enquiries from any consultants, other portals or TPOs. Notice: This recruitment is FREE. if the recruiter charges any fees, please write us info@freshersworld.com
Software Tester
Certificate Course (ITI), BCA, BE/B.Tech, BSc, MCA...
Java Developers
BE/B.Tech, BSc, MCA, MSc
Software Developer
B.Com, BCA, BE/B.Tech, BSc, MCA...
Node JS developer
Diploma, B.Com, M.Com, BCA, BE/B.Tech...

People who view this job also look for jobs with following keywords

Fully solved online mock placement papers with latest test pattern,count down timer,detail test analysis with answer and explanation is available at Power Placement Preparation:P3.
Start your preparation now with P3 and increase your success probabiltiy.

Need a Institute/Coaching Class?

IT Courses / Govt Exam Preparation

Higher Studies / Studies Abroad

Post an enquiry and get instant responses from institutes and best Coaching Classes in your city

SkillSanta recruiting Analyst- AML/KYC candidates nearby Pune(Viman Nagar ).SkillSanta vacancies for Analyst- AML/KYC is recruited through Written-test, Face to Face Interview etc.
SkillSanta Company recruits a lot of candidates every year based on the skills . The candidates with ME/M.Tech, M.Com, 12th Pass (HSE), BSc, BCA, BE/B.Tech, PG Diploma, MSc, Diploma, B.Com, MCA are selected to full fill the vacancies in IT Software-Engineer job field. The candidates nearby Pune(Viman Nagar ) can apply for Analyst- AML/KYC position in SkillSanta. All candidates should have a degree or post-graduation in the required field based on the requirement mentioned. The jobs are available in Full Time basis. When it comes to the SkillSanta recruitment, candidates are mostly chosen for the department of IT Software-Engineer . To learn more about the current jobs and other details, it is better to go through official site of SkillSanta and Freshersworld. Find the latest jobs near you and near your home. So, that you don’t need to relocate. The Freshersworld is a leading employment portal that researches the official site of SkillSanta and provides all the details about the current vacancies, the application process, selection process, interview test details, important dates and other information. Search and apply for the top job positions in SkillSanta and near your city and get a secured career.