Process Associate-KYCAML Analyst
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
KYC Analyst
- Location: Bellandur Bangalore
- Shift Timing: 8:00 AM 5:00 PM
Key Responsibilities:
- KYC Review(global)
- Transaction Monitoring
- The Compliance Operations Analyst will perform Customer Due Diligence (CDD) Enhanced Due Diligence(EDD) On-Going Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers.
- The Compliance Operations Analyst will be part of a high-performing team of AML/KYC practitioners that will be responsible for mitigating AML risks and driving operational excellence to support the
- This opportunity represents an exceptional chance to embed yourself with one of the worlds most exciting organizations and help define the future for accessing travel experiences across the world.
- You will work alongside some of the most exciting tools and solutions available to assist in fighting financial crime and aim to provide as frictionless a Partner onboarding experience as possible.
Key Skills
- Six Sigma
- Continuous Improvement
- Lean
- Lean Six Sigma
- Process Improvement
- Business Analysis
- Visio
- Business Process Modeling
- Process Mapping
- Business requirements
- Process Management
- Sharepoint
