KYC/AML Analyst Job in Bangalore Software Services Pvt Ltd. at Bangalore

KYC/AML Analyst

Bangalore Software Services Pvt Ltd.

1 to 3 Years

Not disclosed

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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