Kyc Analyst @ Quess Magna

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Kyc Analyst

Quess Magna
1 to 4 Yrs
Mumbai
4 years ago
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Job Description

Position Specifications :

Designation : Advisor/ Senior Advisor

Shift timings : 1. 6.30AM-2.30PM

2. 2.30PM-10.30PM

Qualification : Graduate/Post Graduate

Experience : 1 - 4 years

Location : Mumbai Thane

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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Desired Industry (*):

Functional area / Department (*):

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

Write briefly about yourself, your experience and education (*)

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

Please, check the file size and type.

Add social media [ + ]

Create password

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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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