AML/KYC-Associate Consultant

• Experience-2.5-6 years
• Location-Bangalore/Gurgaon
• Preferred background in Banking/Financial services industry, with proven track record in Service Delivery and Global Operations, and exposure to AML and KYC/CDD/TM/Correspondent Banking/SAR operations and/or wider banking operations with intermediate to Expert level knowledge of quality control procedures and regulatory standards.
• Understanding of Screening and be able to discount the hits.
• Act as the primary point for TM queries and escalate any suspicious activity to financial crime compliance (FCC).
• Good communication skills (including fluency in English), inter-personal and relationship management skills.
• Strong time management, organisational, planning and follow-up skills; ability to multi-task effectively.
• Ability to cope well under pressure and meet deadlines.
• Problem solving skills and the ability to use information to generate creative solutions.
• Competent at Microsoft Office tools i.e. excel, word, PowerPoint
• Any graduate can apply and CAMS, CFE, CFCS or other compliance professional qualification (optional, candidate with relevant additional qualification / certification will be given priority).

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