Risk Advisory- Forensic Investigation
6 days ago
BNC is hiring for Big 4 for Risk Advisory
- Forensic Investigation role for Bengaluru and Gurgaon locations **on contractual basis for 6 months**
**Role & responsibilities**
- Preferred background in Banking/Financial services industry, with proven track record in Service Delivery and Global
- Operations, and exposure to AML and KYC/CDD/TM/Correspondent Banking/ SAR operations and/or wider banking
- operations with intermediate to Expert level knowledge of quality control procedures and regulatory standards.
- Understanding of Screening and be able to discount the hits.
- Act as the primary point for TM queries and escalate any suspicious activity to financial crime compliance (FCC)
- Good communication skills (including fluency in English), inter-personal and relationship management skills.
- Strong time management, organisational, planning and follow-up skills; ability to multi-task effectively. Ability to cope well under pressure and meet deadlines.
- Problem solving skills and the ability to use information to generate creative solutions.
- Competent at Microsoft Office tools i.e. excel, word, PowerPoint
- Immediate joiner
**Job Types**: Full-time, Temporary
**Salary**: ₹600,000.00 - ₹700,000.00 per year
Schedule:
- Day shift
Application Question(s):
- Do you have background in Banking/Financial services industry?
- Are you ok with contractual role?
- Are you an immediate joiner?
Work Location: In person
**Speak with the employer**
+91 7890961372
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