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Post Graduate Fresher
1 week ago
Hi
Greetings from 18 Steps Consultants
We have an urgent requirement in a financial company for PG Freshers preferably from commerce/finance/economics background.
**The basic job role would consist of**:
- Understanding the basic requirements with respect to Aml/KYC.
- Analysing client transactions to check if transactions are consistent with the customers' business. customer risk profile and financial capacity disclosed.
- Co-ordination with branches to seek infromation about the clients as may be necessary and closure of alerts.
- Preparing reports in connection with above. Escalation of irregularities to the principal officer.
- Maintainence of records. Inspect/audit related data processing.
**Qualities required**:
- 1) Sound analytical skills
- 2) Good communciation skills in English
- 3) Good with MS Office(excel, word ,Powerpoint)
- 4) Keen interest to learn/read.
**Salary**: ₹18,000.00 - ₹20,000.00 per month
**Benefits**:
- Health insurance
- Life insurance
- Paid sick time
- Provident Fund
Schedule:
- Day shift
Supplemental pay types:
- Performance bonus
Ability to commute/relocate:
- Kochi, Kerala: Reliably commute or planning to relocate before starting work (required)
**Education**:
- Master's (required)
**Language**:
- English (required)
Work Location: In person
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