KYC AML-SME / TL

Preferred candidate profile

• Minimum 3 years Exposure and Experience in working on complex AML / KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring etc.
• Setting up new AML / KYC Procedures, operationalizing with the Business, providing quality assurance and Establishing a Transparent Metrics Process
• Provide Ongoing KYC Due Diligence Support for Periodic Reviews and Event Based Reviews
• Hyderabad Location
• Package APCN
• Immediate joiners only

Skills Required

Aml, Kyc, customer due diligence