18 Steps Consultants, Palimukku, Kochi, Kerala-682016 +91 7907722853 / 8547731964 hr@18stepsconsultants.com

Job Detail

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Location Details:

Padivattom, Kochi

Salary Details

CTC 25000-28000/month + Allowance and yearly bonus


Post Graduate in Finance/commerce/economics


Min 6 months experience in AML (Anti Money Laundering)

Job Description

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

Job Overview
  • Post Date : 10-May-2024
  • Last Date : 08-Jun-2024
  • Location: Padivattom, Kochi
  • Vacancy: 1
  • Job Type: Full-time
  • Gender Preference: Any
  • Salary: 25kpm-28kpm CTC
  • Interview Mode: Face to Face
**18 Steps Consultants do not demand or accept money from Job Applicant(s)**

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18 Steps Consultants, Palimukku, Kochi, Kerala-682016


+91 7907722853 / 8547731964

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