KYC Analyst Jobs in Mumbai - Magna Infotech Pvt Ltd

KYC Analyst
Magna Infotech Pvt Ltd
Any Graduate, Any Post Graduate
30000 - 35000 Monthly
KYC Analyst Jobs in Mumbai - Magna Infotech Pvt Ltd
Last Date 04 Feb 2020
This Job is Expired

Magna Infotech Pvt Ltd - Job Details

Date of posting: 06 Dec 19

Position Specifications
Division: Operation
Designation: Analyst

Shift timings: JPN Shift (5 AM – 2 PM)
Experience: 0-2 years of experience
Qualification  : Graduate/Post Graduate

Contract period: 6 Months (extendable to next 3-6 month)

Basic criteria:

Fresher/Graduate with a minimum of 60%

Any law degree (if available, will be added advantage)

Any work experience with FIs/non-FIs on KYC (if available)


·         AML KYC (Corporate clients)

·         Know-how of AML KYC Regulations – primarily JFSA and FSA

·         Regulated and Listed clients

·         FATF Guidelines

·         Risk-Based Approach

·         What do you understand by PEPs? And associated risks

·         Suggest some examples of high-risk industries along with the reasons why?

·         Screening engines and how it is done?

Job Summary

Job Type : Full Time
Job Role : Others
Job Category : Analyst / Analytics
Hiring Process : Written-test, Face to Face Interview
Who can apply : Freshers

About Magna Infotech Pvt Ltd

About Magna Infotech: We are the largest IT staff augmentation provider in India, with 10,000+ employees spread across 500+ skill sets. Through our team of 500+ experienced recruiters, we provide the entire range of staff augmentation services to our 300+ clients spread across various industries, including BFSI, IT/ITES Services, Automotive and Engineering, Telecom, Healthcare, and FMCG & Retail.
Magna Infotech is a division of Quess Corp Limited, India’s leading business services provider established in 2007. Headquartered in Bengaluru, Quess Corp has a PAN-India presence with 52 offices across 27 cities, as well as operations in Canada, USA, South America, UAE, Sri Lanka, Malaysia, Singapore, Philippines and Vietnam. It serves 1700+ customers across 5 segments, namely: Global Technology Solutions, People & Services, Integrated Facility Management, Industrials and Internet Business.
This Job is Expired
This posting is done directly & exclusively on 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

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Magna Infotech Pvt Ltd recruiting KYC Analyst candidates nearby Mumbai.Magna Infotech Pvt Ltd vacancies for KYC Analyst is recruited through Written-test, Face to Face Interview etc.
Magna Infotech Pvt Ltd Company recruits a lot of candidates every year based on the skills . The candidates with Any Graduate, Any Post Graduate are selected to full fill the vacancies in Others job field. The candidates nearby Mumbai can apply for KYC Analyst position in Magna Infotech 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 Magna Infotech 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 Magna Infotech 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 Magna Infotech 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 Magna Infotech Pvt Ltd and near your city and get a secured career.