Business Analyst - AML/KYC
Bangalore, India
17h ago


In this role, you will be responsible for all the activities related to AML / KYC which include :

  • Document findings and ensure this is adequate for quality checks and audits
  • Able to identify red flags and judge the need for issue
  • Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality
  • Ability to work independently and deliver against commitments
  • Ability to act swiftly and work in a evolving digital environment
  • Should have good knowledge on AML and KYC end to end Process
  • Qualifications we seek in you!

    Minimum qualifications

  • Advanced Communication and Presentation skills
  • Problem solving and decision-making
  • Preferred qualifications

  • Will consider people with capital markets experience
  • Strong knowledge about AML / CTF and sanctions
  • Good knowledge about banking / capital markets products, processes and platforms
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