Experience 1 - 6 yrs
Job Role Financial Services
Company profile :
MphasiS consistently delivers Applications services, Infrastructure services, and Business Process Outsourcing (BPO) services globally through a combination of technology knowhow, domain and process expertise. We service clients in Banking & Capital Markets, Insurance, Manufacturing, Communications, Media & Entertainment, Healthcare & Life Sciences, Transportation & Logistics, Retail & Consumer Packaged goods, Energy & Utilities, and to Governments around the world.
1. Highly motivated individual who is competent with a diversified experience in AML KYC operations .
2. The lead should have experience in quality function around for at least 3-5 years in the following.
3. Understanding of AML KYC regulations are must
4. Compliance, Audit & Regulatory experience.
5. Strong knowledge of KYC acquired working in a similar role, Client on-boarding space within the Banking and financial Markets Industry.
6. Sound knowledge of Banking and financial Markets products, processes and Technology platforms.
7. Knowledge of corporate and investment .