KYC Consultant

Key Responsibilities

As a Financial Crime Compliance Analyst, you will predominantly support the compliance team in the financial crime space. You will help businesses comply with financial crime regulations and adhere to relevant client(s) policies and procedures related to anti-money laundering and counter-terrorist financing.

Education- Any Graduate

Work Mode- 5 days working from Office

To qualify for the role

• 1-8 years of work experience in AML KYC and/or Sanction Screening and/or transaction monitoring and/or regulatory reporting and/or banking etc
• MBA with an emphasis in Risk, Accounting, Finance, Economics, or a related financial field
• Strong research skills and advanced skills in various Microsoft applications such as Word, Excel, and PowerPoint
• Good understanding of banking industry, its products, and services
• Willing to work in shifts, if required
• Need to work from office
• Willing to work on Indian Holidays as per requirement
• Ability to work under pressure and collaborate as a team
• Willing to travel, within the country and internationally as required