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Offer: Kyc Analyst:

Job description:

Job Description

Job Job location: Malad (E)
KYC Analyst is responsible to ensure efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance agent, and the Financial Intelligence Centre at Bank of Namibia.
It is further required to analyze information received from Correspondent Banks and to monitor and report on Correspondent Banking activity or required to analyze and address AML and economic sanctions related alerts.
Investigate and assess alerts for potential money laundering risks in the Bank.
Ensure efficient identification and monitoring of suspicious activities and transactions.
Ensure timely, efficient reporting of suspicious transactions to AML Compliance agent and the Financial Intelligence Centre at Bank of Namibia.
everyday assessment of AML and SWIFT reports for potential suspicious activity.
Maintain a current knowledge of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.

expertise required
Strong analytical expertise required to organize and analyze multiple, complex data sets as well as strong interpersonal and organizational expertise.
Computer literacy essential (Word, Excel).
Strong database expertise, including working with advanced data sets, pivot tables, advanced database and statistical functions and methods.
Strong technical expertise.

Other details
» Department: Finance / Accounts / Tax Finance / Accounts / Tax
» Business Sector: Banking / Financial Services Banking / Financial Services
» expertise: kyc,  kyc, documentation,  documentation, aml aml
» Other expertise: customer relations,  customer relations,  due diligence due diligence
Recruiter details
»Employer's name Quess Corp (Magna Infotech)
»Company Description:

We are the largest Information technology staff augmentation provider in India, with 10,000+ employees spread across 500+ skill sets. Through our team of 500+ practiced recruiters, we provide the entire range of staff augmentation services to our 300+ clients spread across various industries, including BFSI, IT/ITES Services, Automotive and Engineering, Telecom, Healthcare, and FMCG & Retail.

Magna Infotech is a division of Quess Corp Limited, India’s leading business services provider established in 2007. Headquartered in Bengaluru, Quess Corp has a PAN-India presence with 52 offices across 27 cities, as well as operations in Canada, USA, South America, UAE, Sri Lanka, Malaysia, Singapore, Philippines and Vietnam. Information technology serves 1700+ customers across 5 segments, namely: Global Technology Solutions, People & Services, Integrated Facility Management, Industrials and Internet Business.
»Email address:
»Telephone: 9513200375
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Salary: Unspecified
Degree: Unspecified
Experience (year): Unspecified
Job Location: Mumbai, Maharashtra
Company Type Employer
Post Date: 09/12/2019 / Viewed 14 times
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