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.
Jobs By Location
Bangalore
Ahmedabad
Chennai
Mumbai
Hyderabad
Gurgaon
Pune
Noida
Kolkata
Delhi
Others also searched for
Active Jobs By Type
View all
View less...
Active Jobs By Category
View all
View less
