process associate

Skills and Experience :       

• Minimum of 2 to 8 years of relevant experience in Screening in KYC process across Commercial or Investment banking clients.
• Experience working on relevant risk systems and processes
• Expertise working on any of the screening tools such as Factiva, RDC, World check, Lexis Nexis
• Good understanding working on external data sources and third-party systems used as a part of the screening process
• Effective communication, both written and verbal, essential for reporting findings, collaborating and interacting.
• Good comprehension & analytical skills
• Ability to analyse and interpret information exercising sound judgement and attention to detail.
• Strong research skills and experience with the Internet and on-line research systems
• Having an eye for details and adaptability to learn new processes and concepts

Job Requirement:

• Any full-time graduate (10+2+3).
• Willingness to work in All Shifts.
• Good Communication Skills Written and Oral.
• Mode of Salary credit should be through bank from all the employers (No Cash in hand)
• All educational and employment documents are mandatory to have.