Process Associate - AML / KYC (Practitioner)

Location

Gurgaon | India

Job description

Process Associate - AML / KYC (Practitioner)- BFS031066

With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create meaningful transformation that moves us forward in our pursuit of a world that works better for people. Now, we’re calling upon the thinkers and doers, those with a natural curiosity and a hunger to keep learning, keep growing., People who thrive on fearlessly experimenting, seizing opportunities, and pushing boundaries to turn our vision into reality. And as you help us create a better world, we will help you build your own intellectual firepower. Welcome to the relentless pursuit of better.

We are inviting applications for the role of PA, Banking AML

Your role will require you to utilize your knowledge in the insurance and reinsurance fields to manage and process transactions, interact with clients, manage processes and data, and improve processes.

Responsibilities

• Researched based Counterparty Due Diligence (AML)
• Client interactions via trainings, conference calls, emails etc.
• Handle MIS activities and data collation
• Work towards driving process improvements and initiatives

Qualifications we seek in you

Minimum qualifications

• Graduate: B.Com / BBA
• Freshers are eligible

Preferred qualifications

• Relevant work experience, preferably in Commercial Insurance/Finance & Accounting domain.
• Good analytical and problem solving skills
• Prior experience in Banking or Insurance
• Ability to communicate verbally and through emails with businesses

Job tags

Salary