HIRING FOR KYC - AML ANALYST NA NA 2019-05-03 14:08:39 Full Time 2019-05-03 to 2019-06-02 The Personal Networks Hiring For The Personal Networks Bangalore NA NA NA NA

Greetings from Personal Network ! ! ! ! !

DREAM HIGH. ACHIEVE HIGHER.

KYC / AML PROFESSIONALS. Salary 3 Lakhs to 5.5 Lakhs

Contact IMMEDIATLY @

9916972829 / 9148588506

Post :- KYC - KNOW YOUR CUSTOMER

AML- ANTI MONEY LAUNDERING

Experience :-2 Years to 5 years in KYC / AML

Qualification :- Any Graduate/ MBA

Remuneration :-3 Lakhs to 5.5 Lakhs

Location :- BANGALORE

CAB :-2 WAY CAB PROVIDED

SHIFT :-24 / 7 Rotational Shifts

Job Description :-

  • Candidate should possess excellent oral and written communication skills
  • Excellent understanding ofKYC, financial regulatory environment and AML risk implications.
  • Thorough understanding of legal structures of various client types: financial institutions, corporate, quoted companies, private companies, funds, SPVs etc.
  • Proven skill sets in analysing implications of mergers and acquisitions on legal identities & ownership structures of Corporate, FIs & Funds.
  • Sound knowledge of financial regulatory requirements.
  • Ability to interpret complex changes in regulatory guidelines and assess impact.
  • Team player and ability to manage people and performance.
  • Ability to work well under pressure with high degree of accuracy.
  • Good understanding of MS office and proven skills on banking plans

If you are interested in the Profile, kindly forward your updated CV in word format to:

E MAIL ID : hr3.tpn@gmail.com

CONTACT PERSON ;

  • Renu ; 9845162196
  • Usha ; 9916972829
  • Manu ; 9148588506


BEST WISHES THE PERSONAL NETWORKS

Posted on : 03-May-2019

HIRING FOR KYC - AML ANALYST

The Personal Networks Hiring For The Personal Networks

Investment Banking Bangalore NA NA NA NA 03-May-2019 to 02-Jun-2019 2-5 Yrs NA NA NA

Greetings from Personal Network ! ! ! ! !

DREAM HIGH. ACHIEVE HIGHER.

KYC / AML PROFESSIONALS. Salary 3 Lakhs to 5.5 Lakhs

Contact IMMEDIATLY @

9916972829 / 9148588506

Post :- KYC - KNOW YOUR CUSTOMER

AML- ANTI MONEY LAUNDERING

Experience :-2 Years to 5 years in KYC / AML

Qualification :- Any Graduate/ MBA

Remuneration :-3 Lakhs to 5.5 Lakhs

Location :- BANGALORE

CAB :-2 WAY CAB PROVIDED

SHIFT :-24 / 7 Rotational Shifts

Job Description :-

  • Candidate should possess excellent oral and written communication skills
  • Excellent understanding ofKYC, financial regulatory environment and AML risk implications.
  • Thorough understanding of legal structures of various client types: financial institutions, corporate, quoted companies, private companies, funds, SPVs etc.
  • Proven skill sets in analysing implications of mergers and acquisitions on legal identities & ownership structures of Corporate, FIs & Funds.
  • Sound knowledge of financial regulatory requirements.
  • Ability to interpret complex changes in regulatory guidelines and assess impact.
  • Team player and ability to manage people and performance.
  • Ability to work well under pressure with high degree of accuracy.
  • Good understanding of MS office and proven skills on banking plans

If you are interested in the Profile, kindly forward your updated CV in word format to:

E MAIL ID : hr3.tpn@gmail.com

CONTACT PERSON ;

  • Renu ; 9845162196
  • Usha ; 9916972829
  • Manu ; 9148588506


BEST WISHES THE PERSONAL NETWORKS

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