Salary1 - 8 INR (PA)
Job TypeContract
Job Location India

Skills

CLIENT ON-BOARDING KYC AML
Experience
5 to 7 Years
Industry
Financial Services / Banking / Broking / Forex / Investment
Functional Area
Banking / Insurance
Prefered Nationality
India
Family Status
Single
Ability to deliver / Attention to details & deadlines along with adhering to risk and controls
• Strong communication and interpersonal skills written and oral; confident in interaction with all levels of employees.
• Energetic and capable of multi-tasking in a fast-paced environment.
• Excellent interpersonal skills and the ability to work effectively in a team-oriented setting, prioritize projects to meet tight deadlines.
• Forward thinking with the ability to assert new ideas and follow them through / finds alternative solutions and identifies clear objectives.
• Be responsible for and willing to continuously invest in learning/training to stay abreast of constantly changing policy requirements including keeping up-to-date with industry developments related to regulatory environment and be able to demonstrate this
• Where needed act as the intermediary between Compliance, Legal and the business to achieve commercial outcomes that does not compromise our ability to comply with the regulatory policy.
• Proficiency in Microsoft office applications (Excel / Power point / Word)
• Bachelor degree
• Desired* - Minimum 18 months tenure with the firm or equivalent industry experience
• Desired - Awareness of the Client On boarding process and/or global regulations

Company
CBSI India Pvt ltd
Location
CBSI India Pvt ltd
CBSI India Pvt. Ltd. Ground Floor,Sagar Complex,39/2, Bannerghatta Road, Bangalore 560 029 India
Website
http://www.cbsiglobal.com
 
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