KYC/AML Analyst Jobs in Bangalore - Bangalore Software Services Pvt Ltd.
KYC/AML Analyst
Bangalore Software Services Pvt Ltd.
Expired
Posted: 09 Oct 19
Job Description
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 Particulars
Role it software engineer
Education Any Graduate
Who can apply Experienced (1 to 3 Years)
Hiring Process Face to Face Interview
Employment TypeFull Time
Job Id718645
Job Category IT/Software
Locality Address
State Karnataka
Country India
About Company
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.
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