Post Graduate Fresher

1 week ago

Kochi, India 18 Steps Full time

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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