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'Take up one idea. Make that one idea your life - think of it, dream of it, live on that idea. Let the brain, muscles, nerves, every part of your body, be full of that idea, and just leave every other idea alone. This is the way to success'.
-Swami Vivekananda

  Posted On: 06-01-2017        
   Job Application
  Title:  Analyst / Sr. Analyst - Anti Money Laundering
Company Name: 
One of Our ITES Clients
2 to 5 Yrs
Job description: 
Analytical, internet research and decision making ability.
Report and submit necessary documentation as required.
Computer skills - strong emphasis on Excel, Microsoft office, research software and internet searching and investigation skills.
Creating and maintaining appropriate files which will be reviewed by AML supervisory staff.
Understands and follows operational controls to minimize errors.
Willingness and ability to learn: internal and external rules governing the compliance area.
Ability to achieve both immediate and short term goals with appropriate supervision, ensure smooth work flow and meet operational deadlines.
Strong written and verbal skills, Strong interpersonal and communication skills, and the ability to interact with a diversity of professionals.
1 + years banking experience, basic knowledge of banking and bank systems.
1 + years knowledge of AML, basic understanding of AML procedures within banking.
While not required, having a CAMS Certification is a plus.
  Skill List
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