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AML KYC

Keywords / Skills : AML KYC

1 - 4 years
Posted: 2019-10-22

Industry
ITES/BPO
Function
Customer Service/Call Centre/BPO
Role
Customer Service Executive (Non-voice)
Salary
1.00 - 3.70 lacs
Posted On
22nd Oct 2019
Job Description

Dear Aspirant,

Mphasis is hiring for AML KYC PROCESS :
CDD, EDD, PEP & Negative News Experience (International Banking)
Interview Date :   22nd  Oct 

JD for AML KYC:

Profile for : L3 | Minimum Exp : 3 yrs

Job Purpose : The Firm is seeking an Individual to be part of their Wealth management portfolio supporting AML project, Based out of Bangalore. The Successful candidate will need to demonstrate knowledge and Experience of AML, KYC and Related Compliance Areas

·         Graduate and above

·         Knowledge and understanding of KYC process and AML & CTFA (Counter- Terrorism Financing Act)  laws is mandatory

·         Processes in-depth knowledge of complete KYC process

·         Should have knowledge /understanding on world checks LexisNexis and negative researches ,PEP, Adverse news, CDD (Customer Due Diligence) , EDD (Enhance Due Diligence) etc.

·         Should know how to work on research engine/tools like Bloomberg, Reuters, S&P, DnB

·         Ability to understand and interpret KYC policies and procedures

·         Good Communication skills and ability to engage with internal BUs and Customers as required

·         Good in computers skills especially MS office (Power Point/Word/Excel)

·         Ability to participate in discussion and presentation

·         Ability to perform effectively to strict deadlines 

·         Preferable industry – Financial Services, Investment Banking, Capital Market, Wealth Management and Brokerage Management

·         Ability to work in multiple shifts including night shift

·         US Visa ready will be added advantage

·         Manage and create MIS, Project reports for internal and external management

Profile for : L2 | Minimum Exp : 1 yr +

Graduate and above  

At least one year experience of working for Financial Services company in portfolio  

Basic knowledge and understanding of KYC process and AML  

Added advantage if worked on world checks LexisNexis and negative researches ,PEP, Adverse news, CDD (Customer Due Diligence) , EDD (Enhance Due Diligence) etc.  

Added advantage if worked on research engine/tools like Bloomberg, Reuters, S&P, DnB  

Ability to understand and interpret KYC policies and procedures  

Good Communication skills and ability to engage with internal BUs and Customers as required  

Good in computers skills especially MS office (Power Point/Word/Excel)  

Ability to participate in discussion and presentation  

Ability to perform effectively to strict deadlines  

Preferable industry – Financial Services, Investment Banking, Capital Market, Wealth Management and Brokerage Management  

Ability to work in multiple shifts including night shift  

Thanks & Regards,

Asra Ahmed

4th Floor, Block A, Bagmane World Technology Center, WTC 4, KR Puram, Marathahalli Outer Ring Road, Mahadevapura, Bangalore 560 048, India

T +91 08067505254|[HIDDEN TEXT] Mobile : 7892119534

www.mphasis.com


Key Skill(s)

About Company

Mphasis applies next-generation technology to help enterprises transform businesses globally. Customer centricity is foundational to Mphasis and is reflected in the Mphasis’ Front2Back™ Transformation approach. Front2Back™ uses the exponential power of cloud and cognitive to provide hyper-personalized (C=X2C2TM=1) digital experience to clients and their end customers. Mphasis’ Service Transformation approach helps ‘shrink the core’ through the application of digital technologies across legacy environments within an enterprise, enabling businesses to stay ahead in a changing world. Mphasis’ core reference architectures and tools, speed and innovation with domain expertise and specialization are key to building strong relationships with marquee clients.

Imagine a world of customer-centric transformation. Of digital, cognitive and intelligent technologies that are always a few paces ahead. A world where you redefine and co-create paradigms of business success every day. Where you keep alive your inquisitive mind to deliver innovation and ‘wow’ customer experience.

A leading applied technology services company, Mphasis has, over the last 26 years, sprinted exciting laps of transformation to stand tall on the edge of NEXT and positive disruption. With our agile business processes and innovations, we anticipate the future of applied technology, predict tomorrow’s trends to keep our clients at the summit in an ever-changing marketplace. Our future-proof expertise brings faster and more innovative IT solutions to next-gen customers across countless industry segments and micro-verticals.

Visit our website to know more regarding openings in Mphasis.
https://careers.mphasis.com/home/information-center.html
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