Icm/tffi Center Of Excellence – Account Activity Review - Associate

Bdbk010

Bangalore, India
Kyc due diligence
Financial crime risk review
Analytical skills
The ICM/TFFI Account Activity Review Center of Excellence team is crucial for KYC due diligence and risk management

Job Summary

  • The ICM/TFFI Account Activity Review Center of Excellence team is crucial for KYC due diligence and risk management.
  • This role involves investigating client transactional behavior to identify potential risks.
  • Employees benefit from a comprehensive leave policy and support for professional development.

Matching Summary

The ICM/TFFI Account Activity Review Center of Excellence team is crucial for KYC due diligence and risk management.

Skills & Requirements

Must-have

  • KYC due diligence
  • Financial Crime Risk review
  • Analytical skills

Nice-to-have

  • Project management experience
  • Strong communication skills
  • Multicultural collaboration

Key Requirements

  • 3-4 years of experience
  • Relevant university degree
  • Prior knowledge of regulatory topics

Work Rights

Not specified

Tailored Resume

Cover Letter