KYC AML Backend operations

2 weeks ago

Delhi Gurugram NCR Noida, India SKD Group Of Institutions Full time US$ 9,00,000 - US$ 12,00,000 per year

Job description

We are inviting applications for the role of AML/KYC

We require someone with extensive knowledge and experience in General Accounting.

Responsibilities

In this role, you will be responsible for all the activities related to AML/KYC which include:

  • Document findings and ensure this is adequate for quality checks and audits
  • Able to identify red flags and judge the need for issue
  • Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality
  • Ability to work independently and deliver against commitments
  • Ability to act swiftly and work in a evolving digital environment
  • Should have good knowledge on AML and KYC end to end Process

Qualifications we seek in you

Minimum qualifications

  • Advanced Communication and Presentation skills
  • Problem solving and decision-making

Preferred qualifications

  • Will consider people with capital markets experience
  • Strong knowledge about AML/CTF and sanctions
  • Good knowledge about banking/capital markets products, processes and platforms
  • contact watsapp only

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