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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
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.
B.A., B.Com., B.Sc., B.Tech/B.E., BMM, BMS, M.A., M.Sc., M.Tech./M.E.
0 - 1 Years
Banking & Finance