International KYC/AML Expert

18 hours ago

bangalore, India beBeeKyC Full time

Job Title: International KYC/AML ExpertJob Overview:We are seeking a highly skilled and experienced professional to join our team as an International KYC/AML Expert. As a key member of our organization, you will be responsible for ensuring the integrity of our customers' information and preventing financial crimes.Responsibilities:Delivering on metrics provided by managementQuality training and reporting on performanceBasic knowledge of banking systemsExperience of Fraud or KYCDeliver on all process SLAs and KPIsRequirements:Minimum Graduation degree, apart from BCA & BSC computer science1-2 years of experience in UK or US Banking is preferredEnterprise Fraud Management 1-2 years of experience in Fraud investigation and detection specifically relating to Online Fraud Detection & Deposit Fraud Detection.In-depth knowledge in applications like Lexis Nexis, Nice ActimizeIntermittent knowledge in MS Excel, Power pointEffective communication skillsBenefits:Rotational Shift including night shift (US Shift)Immediate to 15 Days notice periodCarry a print out your updated resumeCarry any 2 photo Identity proof (PAN Card/Driving License/Voters ID card/Passport)All original education documents need to be available for verificationNote:Please do not carry laptops/cameras to the venue as these will not be allowed due to security restrictions. Original Government ID card is must for Security Clearance

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