Job Detail

A leading financial servicing company requires:

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 information about the clients as may be necessary and closure of alerts.
• Preparing reports in connection with above.
• Escalation of irregularities to the principal officer.
• Maintenance of records.
• Inspect/audit related data processing.                                                                                                             

Qualities required:   

1) Sound analytical skills

2) Good communication skills in English

3) Good with MS Office (excel, word, PowerPoint)

4) Keen interest to learn/read