KYC Analyst Jobs in Bangalore - Personal Network
Job Description
Post:- KYC Analyst
Experience:- 1 to 6 years
Qualification:- Any Graduate
Location:- BANGALORE
SHIFT :- 24 / 7 Rotational
Shifts
Job Description:-
· Candidate should possess excellent oral and written communication skills
· Excellent understanding of KYC, the financial regulatory environment and AML risk implications.
· Thorough understanding of legal structures of various client types: financial institutions, corporate, quoted companies, private companies, funds, SPV’s etc.
· Proven skill sets in analysing implications of mergers and acquisitions on legal identities & ownership structures of Corporate, FIs & Funds.
· Sound knowledge of financial regulatory requirements.
· Ability to interpret complex changes in regulatory guidelines and assess impact.
· Team player and the ability to manage people and performance.
· Ability to work well under pressure with high degree of accuracy.
· Good understanding of MS office and proven skills on banking platforms
Job Particulars
About Company
A Global management consulting and professional services firm that provides strategy, consulting, digital, technology and operations services. A Fortune Global 500 company.
