ad

KYC ANALYST Jobs in Bangalore - FUTURESOFT INDIA PVT LTD

KYC ANALYST
FUTURESOFT INDIA PVT LTD
Bangalore(Domlur )
BVSc, BBA/BBM, BSc, BCA, BE/B.Tech, BSW, BEd, B.FashionTech, BFA, B.F.Sc(Fisheries), B.Design, B.Arch, B.P.Ed, B.Pharm, B.Com, Other Graduate, BA
20000 Per Month
FUTURESOFT INDIA PVT LTD
Last Date 22 Jun 2020
Apply Now

FUTURESOFT INDIA PVT LTD - Job Details

Date of posting: 23 Apr 20
As per our discussion on that behalf sharing JD , company details kindly go through with that. Please confirm for the same.Client : PWCProfile: KYC-AML /Saction Screening 
Location : EGL,Domlur , Bangalore Notice Period : 10 DAYS


PFB the JD

·  PEP and Sanction list screening

·  Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies

·  Reviewing of individuals and business entities hit by high risk scenarios

·  Identify false hits, partial hits and true hits 

·  Ability to review documentation for sanction related matches

·  Good knowledge of regulatory practices in AML, OFAC and sanctions and local laws

·  Analytical and deductive reasoning skills   



You will be a Permanent employee of Futuresoft India Pvt Ltd (CMMI Level 4 Company) and your work location will be with PWC Bangalore. Please find the below details and Confirm me that you can join within 15 Days and ready to work under Futuresoft Payroll at Bangalore location.

 



About the client:

 

PricewaterhouseCoopers (PwC) US's Advisory Bangalore Service Delivery Center (SDC) is the natural extension of PwC's leading-class global delivery capabilities. Our highly skilled resources assist with software development, ERP programming development, application integration and support and maintenance services. SDC Bangalore provides premium, cost effective, high quality technology services for projects based in the United States and global clients focused on key horizontal and vertical end-to-end solutions.

US-owned SDCs are critical to PwC's success in the marketplace; in our business landscape a Global Delivery Model has become a competitive necessity. An essential and strategic part of Advisory's multi-sourced, multi-geography Global Delivery Model, the Bangalore SDC is a dynamic, rapidly growing component of our business and has achieved remarkable results in process quality and delivery capability, resulting in a loyal customer base and a reputation for excellence.

At the core of our firm's philosophy is a simple construct: People matter. PwC's high-performance culture is based on a passion for excellence with a focus on diversity and inclusion. We recruit the best talent from traditional and non-traditional sources, and then provide our people with the tools-including enriching professional experiences, everyday coaching, timely and productive feedback, and high-quality learning and education opportunities-to grow as professionals throughout their careers at PwC.

 

About Futuresoft:

 

FutureSoft is a D&B rated, ISO 9001, SEI CMM level 4 organization with other keys domains like BFSI, Retail, Healthcare, ITES & Manufacturing.

 

FutureSoft specializes in building enterprise wide software solutions since 1988.
Digital & Mobility are the key growth levers for FutureSoft, that enable enterprises to connect with their customers, partners & employees providing unique experiences in Augmented and Virtual Reality. 

It is a Silver enterprise partner of Samsung with deep skills in Gear VR and building scalable cloud friendly enterprise Mobile apps.


Job Summary

Job Type : Full Time
Job Role : Others
Job Category : Others
Hiring Process : Telephonic Interview
Who can apply : Freshers

About FUTURESOFT INDIA PVT LTD

FUTURESOFT INDIA PVT LTD
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

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.

Active Jobs By Category

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

FUTURESOFT INDIA PVT LTD recruiting KYC ANALYST candidates nearby Bangalore(Domlur ).FUTURESOFT INDIA PVT LTD vacancies for KYC ANALYST is recruited through Written-test, Face to Face Interview etc.
FUTURESOFT INDIA PVT LTD Company recruits a lot of candidates every year based on the skills . The candidates with BVSc, BBA/BBM, BSc, BCA, BE/B.Tech, BSW, BEd, B.FashionTech, BFA, B.F.Sc(Fisheries), B.Design, B.Arch, B.P.Ed, B.Pharm, B.Com, Other Graduate, BA are selected to full fill the vacancies in Others job field. The candidates nearby Bangalore(Domlur ) can apply for KYC ANALYST position in FUTURESOFT INDIA PVT LTD. 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 FUTURESOFT INDIA PVT LTD recruitment, candidates are mostly chosen for the department of Others . To learn more about the current jobs and other details, it is better to go through official site of FUTURESOFT INDIA PVT LTD 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 FUTURESOFT INDIA PVT LTD 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 FUTURESOFT INDIA PVT LTD and near your city and get a secured career.