Walkin for Corporate KYC Analyst

Walkin for Corporate KYC Analyst

Experience: 3 to 8 yrs
Walkin date : 24th September   Walkin time : 11 AM

Date- 24th August 2018 (Monday)

Venue-

HCL Technologies ltd,

No-107,1st Floor,Navins Wss Towers, Harris Road, Near Casino Theatre, Pudupet, Chennai, Tamil Nadu 600002

Time-11 AM -2 PM


KYC Analyst -Review

Skills:
Institutional KYC review experience is mandatory
At least 2-3 years of institutional KYC experience with a total experience of 3-5 years
Must have a good understanding of entity types and related nuances
Must have experience in screening and use of screening tools
Ability to demonstrate an understanding of beneficial ownership calculations, entity type categorisation and other aspects of the institutional KYC review function
Must have a good knowledge of AML policies and Regulatory Requirements
Effective communication skills verbal and written in English
Attention to detail and able to prioritise to ensure the reviews are completed efficiently and effectively whilst providing the customer a high level of service
Ability to work discreetly and sensitively when dealing with sensitive/confidential data
Challenge effectively any processes or operational issues when clarity or simplification is required
ACAMS or other certification in AML/KYC is a plus

Effective communication skills verbal and written in English
Attention to detail and able to prioritise to ensure the reviews are completed efficiently and effectively whilst providing the customer a high level of service
Ability to work discreetly and sensitively when dealing with sensitive/confidential data
Challenge effectively any processes or operational issues when clarity or simplification is required
ACAMS or other certification in AML/KYC is a plus


Looking for immediate to one month Joiners

Work Location- Chennai – Shollingnallur


Contact HR- Joy / Narasimhan



:
Not disclosed
Posted by Narasimhan M , 1 day ago


: Not Mentioned

:
HCL Technologies Limited

HCL



: Narasimhan M

: No-107,1st Floor,Navins Wss Towers, Harris Road, Near Casino Theatre, Pudupet, Chennai, Tamil Nadu 600002

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