Hiring Senior Analyst For AML
2 weeks ago
Warm Greetings from Rivera Manpower Services
Hiring: KYC /CDD /EDD/AML Analyst Client Onboarding for leading US bank
Call and book your interview slots: HR Chethana / /
Rivera Manpower Services (send cv on whatsapp if the line is busy) Location: Bangalore Shift: US Shifts (Night) CTC: Up to 10 LPA
Joining: Immediate Joiners Only
Eligibility:
- Minimum 3 year of experience in international BPO handling CDD/EDD /KYC/AML or client onboarding is mandatory
- Graduate (Any stream)
- Strong knowledge of KYC, AML, and onboarding procedures
Roles & Responsibilities:
- Perform KYC checks and reviews for new client onboarding and periodic refresh processes
- Collect and verify client documentation including entity structure, ownership, source of funds, and regulatory information
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) based on client risk profile
- Identify and escalate any suspicious activities or documentation inconsistencies to compliance
- Ensure compliance with AML, FATCA, and global regulatory guidelines
- Coordinate with internal teams like compliance, legal, and operations for smooth onboarding
- Maintain accurate and complete records of all checks and documentation
- Work towards meeting internal quality, SLA, and productivity standards
Call and book your interview slots: HR Chethana /
Rivera Manpower Services (send cv on whatsapp if the line is busy) Rivera Manpower Services
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