Job Description
Role Description
Job Title-KYC AVP .
Job Location-Jaipur
Skills-KYC/CDD/AML
Experience-+ to 15 Years
Note:-Considering Candidate who are currently on long career break and want to start there career again with reputed Organization
Break should be of 2-3 years
12 Weeks of Internship program based on performance you will be transferred to on-role of the company once you complete the internship.
• + to 13 years of relevant work experience
• (AML/KYC/compliance related) within corporate financial services industry,
• Research/Analytics role in other Banks / KPOs etc
• Understanding of Control, Compliance, Investigation/chasing functions in banks
• Familiarity AML/KYC regulations and industry
• Guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
• Ability to interpret regulatory guidelines and
• assessing risk scores and entity types
• Ability to interpreting alerts
• Ability to identifying trends and inconsistencies
• Understanding of end to end KYC process
Job Title-KYC AVP .
Job Location-Jaipur
Skills-KYC/CDD/AML
Experience-+ to 15 Years
Note:-Considering Candidate who are currently on long career break and want to start there career again with reputed Organization
Break should be of 2-3 years
12 Weeks of Internship program based on performance you will be transferred to on-role of the company once you complete the internship.
• + to 13 years of relevant work experience
• (AML/KYC/compliance related) within corporate financial services industry,
• Research/Analytics role in other Banks / KPOs etc
• Understanding of Control, Compliance, Investigation/chasing functions in banks
• Familiarity AML/KYC regulations and industry
• Guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
• Ability to interpret regulatory guidelines and
• assessing risk scores and entity types
• Ability to interpreting alerts
• Ability to identifying trends and inconsistencies
• Understanding of end to end KYC process
💡 Quick Summary
Seeking a career-building opportunity? The KYC AVP position is now open for candidates interested in the Bank Jobs sector. This role in Jaipur offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
