Senior Associate Job In Mphasis Bfl In Bangalore
Roles and Responsibilities
Minimum 1-3 Years of Exp
Graduate and above
Knowledge and understanding of KYC process and AML & CTFA (Counter- Terrorism Financing Act) laws is mandatory
Processes in-depth knowledge of complete KYC process
Should have knowledge /understanding on world checks LexisNexis and negative researches ,PEP, Adverse news, CDD (Customer Due Diligence) , EDD (Enhance Due Diligence) , sanction check etc
Should know how to work on research engine/tools like Bloomberg, Reuters, S&P
Ability to understand and interpret KYC policies and procedures
Good Communication skills and ability to engage with internal BUs and Customers as required
Good in computers skills especially MS office (Power Point/Word/Excel)
Ability to participate in discussion and presentation
Ability to perform effectively to strict deadlines
Preferable industry Financial Services, Investment Banking, Capital Market, Wealth Management and Brokerage Management
Ability to work in multiple shifts including night shift
Immediate joiner
Mphasis Bfl is looking for Any Graduate profile candidates.
Short Job Information
