Job Description

3 parameters for consideration:-Candidates Must be from LGBT Community only (LGBT stands for Lesbian, Gay, Bisexual, Transgender, Queer, Intersex, Pansexual)- Must be Non Tech Background and passed out in 2023 and 2024.-Must be in Delhi or eager to relocate to Delhi and bear their own expenses and accommodation.Apprenticeship - AML or KYC (Anti Money Laundering or Know Your Customer) or Fraud AnalystWe have a new opening under Apprenticeship program where we are open to consider recent graduates with BBA, B. Com & BA background or any other non-tech background BMS.Profile \xe2\x80\x93 AML & KYC (JD \xe2\x80\x93 Attached)Tenure: 12 Month and based on performance, company can convert into Full timeStipend \xe2\x80\x93 20 to 30K per monthShift timings \xe2\x80\x93 Any of \xe2\x80\x93 6.30 AM to 3.30 PM, 8 to 5 PM or 12 PM to 9 PM (Depends on the team requirement).Job Details

• Client onboarding, ensuring high standards of quality and promptness are maintained.
• Perform KYC checks on existing customers to meet AML regulatory requirements in multiple jurisdictions.
• Conduct research on clients using public sources, communicate with clients, as well as front and middle office staff to gather necessary KYC and legal documentation for account setup.
• You will handle onboarding and refresh cases, address queries from business desks, and screen entity names against sanctions, adverse news, and Politically Exposed Persons (PEP) lists.
• You will also be involved in escalating any red flags or due diligence findings to Financial Crimes Compliance.

• Enthusiastic and flexible, with the ability to demonstrate initiative in challenging and varied roles.
• Possess a high level of attention to detail, along with strong organizational and prioritization skills to manage multiple tasks simultaneously.
• Motivated and independent, with the capability to thrive in a fast-paced environment with constantly changing priorities.

Talent Job Seeker