KYC Analyst position

Hiring for MNC for KYC Analyst position 

Experience :2-5yrs
Skill : KYC review ,client onboarding
Location : Bangalore only
Notice Period : Immediate 

Job Description : Should have 2 - 4 years of relevant KYC experience in Investment Banking domain and Client On Boarding experience is mandatory. Familiarity with the principles of risk based KYC, client risk assessment and the products used in a wholesale banking and institutional broker dealer business
•Should have worked on tools like world check, LexisNexis, Bankers Almanac etc. Experience on negative news aggregator such as ACCUITY is preferable.
•Good proficiency with MS Excel, Access, PowerPoint, MS Word
•Should have a relevant industry accreditation in the area of expertise , ICA/ACAMS is preferred. Behavioral attributes •Ability to work in a cross cultural team across geographical locations and time zones
•Strong communication skills (oral and written)
•Ability to demonstrate team spirit, client focus and ownership
•Good analytical and problem solving skills

If your interested drop your resume at sonakshi.k@joulestowatts.com

Comments

Post a Comment

Popular posts from this blog

Linux Administrator

Hello, Anyone who has experience in the below skills and looking for a job, Kindly send an email to me: ismail.shareef@aeriestechnology.com -Good Linux Administration -Strong written and verbal communication -Experience from Operational & support Background, Monitoring tools like Zabbix, Kibana -Experience in any of these Automation tools like Chef, ControlM, RunDeck -Ready for 24/7 Rotational shifts.
Read more

Opening for an MNC in Chennai and Gulf

The following are Opening for an MNC in Chennai and Gulf 1) Good Knowledge in Java, OOPS, Java Microservices  Exp: 5 to 8 +yrs Location:- Dubai 2) Good Knowledge in Python Exp:- 2 to 3 yrs Location: Chennai 3) Azure Practice head Exp 9 to 15 yrs Location: Chennai 4) Java Enterprise Architect-Node JS, REACT, Angular Exp 9 to 15 Yrs Location:- Saudi Arabia 5) SSRS to Power BI Migration Skills:- SSRS, Microsoft Power BI, Power Shell, SQL Server Exp:- 5+ yrs Location:- Chennai At least 1-2 projects involved in migrating SSRS to Power BI Knowledge of Snowflake is good to have Immediate Joiners preferred 6) Data Visualisation Migration Microstrategy to Tableau Good Knowledge in SQL, Microstrategy, Tableau, Python Exp :- 5 + yrs Location: Chennai 7) Data Engineer - Good in data warehousing, Data lake, Bigdata-Hadoop, Kafka, Scala, Spark Exp :- 5 +yrs Location : Chennai Send your email With Skills in the subject to mail2noorul@gmail.com
Read more