Kyc Analyst @ Quess Magna

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Kyc Analyst

Quess Magna
0 to 2 Yrs
Mumbai
4 years ago
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Job Description

Position Specifications :

Division : Operation

Designation : Analyst

Shift timings : JPN Shift (5 AM 2 PM)

Qualification : Graduate/Post Graduate

Experience : 0 - 2 years

Location : Mumbai Powai

Job Description:

AML KYC (Corporate clients)
Know-how of AML KYC Regulations primarily JFSA and FSA
Regulated and Listed clients
FATF Guidelines
Risk Based Approach
PEPs And associated risks

Employement Category:

Employement Type: Full time
Industry: Banking / Financial Services
Role Category: Investment Banking / M&A
Functional Area: Not Applicable
Role/Responsibilies: Kyc Analyst

Contact Details:

Company: Quess Corp Magna
Location(s): Mumbai

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Enter Skills (key skills, subjects, technologies & roles to use in search)

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Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

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Quess Magna

ABOUT MAGNA INFOTECH:-Magna Infotech is a division of Quess Corp Limited, Indiaâ€™s leading business services provider established in 2007. Headquartered in Bengaluru, Quess Corp has a PAN-India presence with 52 offices across 27 cities, as well as operations in Canada, USA, South America, UA...

Kyc Analyst @ Quess Magna

Home > Investment Banking / M&A

Kyc Analyst

Job Description

Employement Category:

Contact Details:

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