Analyst-KYC

Delta Visionary Capital

Location

Bangalore | India

Job description

Prior KYC and Screening experience of 1-4 years
Extensive experience in working on end-to-end KYC for institutional clients from a financial services environment.
Experience across all entity types, risks levels and jurisdictions
Screening SME for sanctions, PEPs, and negative media
Understanding of key Controls, Compliance/AML, Investigation functions in the banking industry
Excellent communicator, able to effectively communicate with stakeholders and clients
Client Service Excellence

Job tags

Salary