Anti-Money Laundering Analyst Job in BlackPeek @ Kpr sugar apperals

Home >

Anti-Money Laundering Analyst Job in BlackPeek

Kpr sugar apperals
2 to 6 Yrs
Other Maharashtra
2 months ago
Email to a friend
Report this job

Job Description

BlackPeek Consultancy, a leading UK-based recruitment agency specializing in compliance, risk, and financial crime roles, is hiring a KYC Analyst on behalf of our esteemed clients in London. This is an exciting opportunity to join a dynamic financial institution where you will play a critical role in ensuring regulatory compliance and mitigating financial crime risks. Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on new and existing clients in line with UK and global regulatory requirements. Verify ultimate beneficial ownership (UBO) structures and assess high-risk clients, including Politically Exposed Persons (PEPs) and entities from high-risk jurisdictions. Review and analyze KYC documentation, including company incorporation records, financial statements, and proof of address. Conduct sanctions screening, adverse media checks, and transaction monitoring to identify potential financial crime risks. Any globally recognized KYC certifications.,

Employement Category:

Employement Type: Full time
Industry: BFSI
Role Category: Not Specified
Functional Area: Not Specified
Role/Responsibilies: Anti-Money Laundering Analyst Job in BlackPeek

Contact Details:

Company: BlackPeek Consultancy
Location(s): Other Maharashtra

+ View Contact

Login

Candidates can login here to view contacts and apply.

Sign In Sign Up

Email:

Password:

Password too short

To create your profile, apply for a job or make a registration

Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

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

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

500 characters remaining

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

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Candidates are expected to provide most recent and accurate profile information, inappropriate content is strictly prohibited!

Keyskills: Transaction Monitoring KYC Analyst Customer Due Diligence

Fraud Alert to job seekers!

₹ Not Specified

Job application

We will notify the employer with your details. You can also attach a resume or a cover letter.

Sign In Sign Up

Email:

Password:

Password too short

To create your profile, apply for a job or make a registration

Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

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

I agree with website service terms and conditions

Similar positions

Senior Principal TAM, Oracle SaaS

Astrica Technology

5 to 9 Yrs

Noida, Gurugram

1 hour ago

₹ Not Disclosed

Backup Systems Integration Senior Specialist

Atul Kadam&x27s

3 to 7 Yrs

karnataka

3 hours ago

₹ Not Disclosed

Cognizant hiring for AEM front end Developer

Cognizant

5 to 9 Yrs

5 hours ago

₹ Not Disclosed

Senior Associate-Pricing

Cognizant

5 to 9 Yrs

karnataka

6 hours ago

₹ Not Disclosed

Kpr sugar apperals

Kpr sugar and apperals ltd

Anti-Money Laundering Analyst Job in BlackPeek @ Kpr sugar apperals

Home >