Job Description

Minimum of 3 years experience working within a Financial Crime/AML or KYC Advisory role.
Excellent knowledge of banking products, services, policies, and procedures, including online banking systems.
Strong IT literacy skills (Excel, Word, email)
Good problem analysis / solving skills.
Able to organise own workload to meet deadlines and targets.
Ability to understand and conform to laid down processes and routines.
Strong interpersonal skills with the ability to deal with queries effectively using a range of channels including phone, email, and secure instant messenger service.
Demonstrates initiative.
Works effectively both individually and as part of a team
Qualification

• UG Qualification
• Any Graduate - Any Specialization

• PG Qualification
• Any Post Graduate - Any Specialization

• Doctorate
• Doctorate Not Required - None

Desired Candidate Profile

Minimum of 3 years experience working within a Financial Crime/AML or KYC Advisory role.
Excellent knowledge of banking products, services, policies, and procedures, including online banking systems.
Strong IT literacy skills (Excel, Word, email)
Good problem analysis / solving skills.
Able to organise own workload to meet deadlines and targets.
Ability to understand and conform to laid down processes and routines.

Job Description

Minimum of 3 years experience working within a Financial Crime/AML or KYC Advisory role.
Excellent knowledge of banking products, services, policies, and procedures, including online banking systems.
Strong IT literacy skills (Excel,

Skills: Interpersonal Skills, Aml

Experience: 3.00-6.00 Years