walkin kyc aml mumbai2015mr22|mumbai openings kyc aml

latest walkin kyc aml mumbai2015mr22 mega walkin drive for Kyc/aml mumbai

Walkin experience kyc/aml requirement @mphasis, mumbai

Job description :

The candidate should have experience in KYC/AML (quality analysis)

current walkin experienced kyc aml mumbai maharastra

•  Highly motivated individual who is competent with a diversified experience in AML KYC operations.

•  Understanding of AML KYC regulations are must.

•  Compliance, Audit & Regulatory experience.

•  Strong knowledge of KYC acquired working in a similar role, client on boarding space within the

             Banking and financial markets industry.

•  Sound knowledge of Banking and financial markets products, processes and technology platforms.

•  Knowledge of corporate and investment banking.

•  Manage initiatives supporting continual QA process.

•  Improvements and their integration with other process development activities.

•  Monitor adherence to established test standards and procedures.
• Read and interpret client correctness and completeness of the AML KYC documents

          pertaining to corporate accounts or treasury products.

• Apply experience and judgement in accurately indexing data using the defined rules/ source

           / procedures.

• Review and report findings, provide feedback as required 
• Notify supervisor in case of any problems or challenges
• Perform quality controls as part of the peer to peer checks, if assigned by supervisor
• Conduct training to team as and when required.
• Requirements to be determined by supervisor.
• Ability to work independently and deliver against commitments
• Quality assurance/ compliance and / or audit skills
• Candidates should be willing to work for shifts
• Certification in either corporate investment banking is required
• Certification in AML/ KYC is preferred.

Experience :  1-3 years

Walk in interview from 23rd March,' 2015 to 27 th March,'2015

Salary : 3.6 lpa + transportation (pick up & drop)

Interested candidates can directly walkin to the office from Monday to Friday at 10.30 am to 3 pm
with your updated resume & original ID proof

Work location : Mphasis, Mumbai road, Malad

Contact person : Sneha

Contact details : 022-67883084

Venue : First floor, Wing B,
            Unit # 201, Building # 4,
            Infinity IT Park,
            239, Gen A.K.Vaidya Marg,
            Dindoshi, Malad (E),
            MUMBAI - 400 097.