Our client is a prominent Indian multinational corporation that specializes in providing information technology, consulting, and business process services. With a solid presence in 167 countries, the company offers a wide range of services including cloud computing, digital transformation, artificial intelligence, and data analytics.
Location
Hyderabad (Work From Office)
Compensation
CTC: 14 L
Experience
5+ years experience in Operations / Training (AML) at a global level
Shift
US Shift
Job Description
Must have excellent communication skills, both verbal and written, as this role involves client interaction
Flexibility to work in shifts, preferably the afternoon shift
Knowledge of on-boarding checks, entity types, and AML/KYC laws and guidelines (e.g. BSA, OFAC, FinCEN guidance)
Proficiency in using Google Sheets, Google Docs, Excel, and Word
Attention to detail to ensure accuracy in all tasks
Ability to conduct detailed investigations using service providers and open sources to remediate compliance alerts
Result-oriented and client-focused with solid feedback and coaching skills
Experience with cryptocurrency products or working in the digital currency industry is preferred
Understanding of different entity types and ownership structures including Charities, PIV, SPV, Banks, and Financial Institutions
Requirements
Requirements:
5+ years of experience in providing AML in a global banking business or operations
Immediate joiner preferred
📌 C Process Trainer Aml / Hyderabad
🏢 2COMs
📍 Hyderabad
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.