New Job Compliance Officer/Analyst In Kerala

Compliance Officer/Analyst
Compliance Officer/Analyst

Compliance Officer/Analyst

Company : Buckzy Payments Private Limited
Salary : ₹20,000 - ₹70,000 a month
Location : Kerala

Full Description

We have an immediate requirement for two experienced AML Compliance Officers who will be in charge of financial regulations and personal data compliance requirements, making sure the company’s AML policy corresponds to the international system.

Location – (Kochi,Currently WFH)

Experience – 4 to 8 years experience in AML Compliance.

Qualification – Bachelor Degree in Accounting/Finance or related area. Pursuing or holding a professional qualification would be an added advantage.

Shift- Rotational shift with rotational offs.

Required Skillset and Responsibilities -

Screening and monitoring, payment fraud prevention, transaction monitoring.

Strong knowledge and experience with analyzing AML/KYC/CDD.

Good understanding of the applicable statutory laws and other related legal and regulatory requirements, including those related to the prevention of anti-money laundering, and terrorist financing, reporting of suspicious activity or transactions, client due diligence and record keeping.

Able to identify suspicious/unusual activities.

Knowledge in transaction review and processing.

Knowledge in client on-boarding (corporate) and periodic review.

Strong organizational skills and attention to detail. Ability to deal with tasks independently and use own initiative.

Excellent written and verbal communication skills in English.

Local candidates preferred.

Job Types: Full-time, Walk-In

Salary: ₹20,000.00 - ₹70,000.00 per month

Benefits:

  • Internet reimbursement

Schedule:

  • Rotational shift

Experience:

  • total work: 4 years (Required)

Work Remotely:

  • Temporarily due to COVID-19