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Allegis

KYC Analyst

Allegis

0 - 1 Years   |   Confidential   |   Mumbai
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Job Description
About the Company:
We're the global leader in talent solutions. And, together with our network of specialized companies, we are unified by a common purpose: to create significant opportunities for people that, day by day, shape our world.

Websitewww.allegisgroup.com

Profile Offered: KYC Analyst

Job Location: Mumbai(Powai)

Course Specialization: Any Graduate in Any Specialization,Any Postgraduate in Any Specialization,Any Doctorate in Any Specialization

Desired Experience: 0 - 1 years

Skills:
knowledge of AML-TF regulations and KYC requirements would be a plus
Strong capacity to adapt to new environment, processes and tools
Excellent analytical skills
Strong risk awareness (compliance risk, data protection, etc.)
Excellent communication (verbal and written) and interpersonal skills
Fluent English. Capacity to analyze KYC documentation in any other language is an asset.


Education:

B.A., B.Com., B.Sc., B.Tech/B.E., BMM, BMS, M.A., M.Sc., M.Tech./M.E.

Work Experience:

0 - 1 Years

Salary

Confidential

Industry

Banking & Finance

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