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Keywords / Skills : KYC AML

1 - 4 years
Posted: 2019-09-13

Job Description
Undertaking AML checks to ensure adherence to all Compliance

policies, procedures and regulatory obligations

. Responding promptly and knowledgeably to queries from clients,

the business and other internal departments.

. Risk and issue identification and escalation

. Assisting with identifying, defining and enhancing process

efficiencies which will benefit COB

. Participating in regular meetings with Management, Compliance

and Quality Assurance to maintain strong relationships across the board

. Participating in ad hoc onboarding projects as required


. Ability to deliver as per deadlines

. Adhere to risk and controls

. Strong attention to detail

. Strong communication and interpersonal skills written and oral ;

Confident in interaction with all levels of employees.

. Energetic and capable of multi-tasking in a fast-paced


. Excellent interpersonal skills and the ability to work

effectively in a team-oriented setting, prioritize projects to meet tight


. Forward thinking with the ability to assert new ideas and follow

them through / finds alternative solutions and identifies clear objectives.

. Willing to continuously learn and stay updated on the changing

policy requirements including industry developments related to AML


. Prior experience in client onboarding process or KYC/AML and

regulations knowledge beneficial

. Capable of working to deadlines in a high volume, high-pressure

environment while maintaining 100% accuracy and positive attitude

. Ability to adapt to change and new challenges

Key Skill(s)

About Company

Since 1997, Magna Infotech has been a leading provider of technology staff augmentation & solutions in the Indian sub-continent.

The only staffing company with industry focused verticals, Magna provides customers with a comprehensive talent management solution specific to an industry, geography or business purpose. Our 7,900 associates are proficient in 450+ skill sets, across multi industry sectors. They are ably supported by sophisticated internal tools, an industry leading fulfillment engine and an unparalleled associate engagement and support framework.

For associates and employees, we offer an enriching experience that promotes career growth and lifelong learning.

With a customer base of 180 companies it is our constant endeavor to be recognized as a "partner-of-choice".

Company Snapshot

Largest Technology Staff augmentation & Solutions company in India

Powered by over 7,900 Associates; 500+ Recruiters servicing over 180 Clients every day

Only staffing company with industry focused verticals : Automotive & Engineering, BFSI, FMCG & Retail, Healthcare, Products, Services & Consulting and Telecom

Offering the entire spectrum of services across business models in the Professional Staffing space for the last 2 decades

Regarded as the Most Compliant Partner by our customers (350+ client audits on a yearly basis)

Magna is a division of Quess Corp Limited, India’s Leading Business Services Provider. For more details login to
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