Role :
AML/KYC Officer
Location :
WORK FROM HOME/HYDERABAD
JOB DESCRIPTION:
- Any skills related to the role
- the selected Should have excellent English communication with a decent accent
- the selected persons must have basic knowledge about KYC Process
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What you will do
- Any skills related to the role
- the selected Should have excellent English communication with a decent accent
- You need to do research, interpret, and evaluate information relevant to provider licensure and continuing medical education in the United States
- You need to review of deal agreements and KYC documents for new investments/borrowers;
- You must follow up for missing KYC information with the client and their vendors or legal representatives;
- You have to Maintain of KYC information in the clients/UBOs database and in the electronic document management system;
- Performance of the ongoing monitoring tasks and periodic reviews related to these investments and their related transactions/parties;
- Working effectively with key stakeholders using strong influencing skills to ensure a mutual satisfactory resolution of key issues;
- Familiarity with screening tools such as Worldcheck/Dow Jones/Finscan would be of benefit;
Education Required:
Any Graduation
Any stream
Fresher’s
Experienced also
- Preferably hold a degree in law, business, finance or economics;
- Preferably have experience in the Financial Services or Fund Services industry;
skills
- Any skills related to the role
- the selected Should have excellent English communication with a decent accent
- the selected persons must have basic knowledge about Licencing
BASIC QUALIFICATIONS
- Good Fluency in English
- You show high interest in regulatory and compliance topics;
- You are fluent in English. Any other language will be considered an advantage;
- You like working in a team and you are able to think out of the box;
- Ability to interpret regulatory guidelines;
- Knowledge of legal entity structures both domestic and international;
- You are a results-oriented person;
HOW TO APPLY :
• First, read through all of the job details on this page.
Scroll down and press the Apply Link button.
• To be redirected to the official website, click on the apply link.
• Fill the details with the information provided.
Before submitting the application, cross-check the information you’ve provided.
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