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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)
Pointers:
· 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
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