KYC/AML Analyst Jobs in Bangalore - Bangalore Software Services Pvt Ltd.

KYC/AML Analyst
Bangalore Software Services Pvt Ltd.
Any Graduate
1 to 3 Years
KYC/AML Analyst Jobs in Bangalore - Bangalore Software Services Pvt Ltd.
Last Date 08 Dec 2019
This Job is Expired

Bangalore Software Services Pvt Ltd. - Job Details

Date of posting: 09 Oct 19
KYC/AML Analyst – Contractual Role

Desired Skill: KYC/AML, frank, DODD CIP, CDD, SDD, EDD , On boarding. Domain - Investment Bank(Global market / corporate KYC / Middle Office)

Level of Experience: 1- 6 Years

Responsibilities include but are not limited to:

  • Engage with Business partners and other operations areas to research and gather data
  • Analyse data and determine appropriate actions to be taken against accounts and clients
  • Actively engage with the Data Management manager on a regular basis to maintain focus on critical deliverables and balance the overall Book of  Work
  • Trigger and implement data changes in various workflow systems(as needed)
  • Validate data changes
  • Provide regular status updates to Management team
  • Support other Data Management work streams and initiatives
  • Analyse and document data in existing systems
  • Analyse and recommend data sources and standards for projects
  • Provisioning of data related advice and enforcement of data standards in BAU
Interview Location: Bangalore

Job Summary

Job Type : Full Time
Job Category : IT/Software
Hiring Process : Face to Face Interview
Who can apply : Experienced (1 to 3 Years)

About Bangalore Software Services Pvt Ltd.

BANGALORE SOFTWARE SERVICES (P) LIMITED is a 20 years young  Consulting and IT/manuafcturing/BFSI staffing Company, providing services, solutions and products to Enterprises worldwide. BSS has built a strong expertise in several vertical industries and caters to the needs of clients in US, Europe, Middle East & APAC countries.
This Job is Expired
This posting is done directly & exclusively on 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
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BE/B.Tech(CSE, ECE, IT), BSc(CS, IT), ME/M.Tech(CSE, IT), MSc
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