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| Job Location | Chennai |
| Education | Not Mentioned |
| Salary | Rs 1.0 - 5 Lakh/Yr |
| Industry | BPO / Call Center |
| Functional Area | General / Other Software |
| EmploymentType | Full-time |
Should have hands on experience on AML / KYC tools such as World Check, Lexis Nexis, Bankers Almanac, Negative News Searches, OFAC search, Factiva, RDC , SEC , FINRA , One source, PI Navigator, Orbis and other like sites and services. 2-6 years of relevant experience in end to end corporate KYC experience from international bank . (Domestic KYC/Transaction monitoring/Payment experience is not considered for the role). In depth Knowledge and understanding of KYC process and documents Corporate - KYC CDD (Name screening , Sanctions PEP & Unwrapping)Required Candidate profileIn depth Knowledge and understanding of AML process and documents. Familiarity with Global regulatory frameworkKnowledge of Research Techniques like Google, Company websites, Stock Exchange, Regulatory bodies Excellent communication in English (articulation and writing)Good comprehension & analytical skillsGood interpersonal skillsPerks and Benefits Ready for shift,
Keyskills :
lexis nexisworld check stock exchange kycrdc secpep lexisfinra