Location : Delhi/Gurgaon

Experience : 

Description: 2-5(consultant) , 6-7 (Assistant Manager)

•	2 - 5 years of relevant work experience in KYC and CDD for Consultant
•	6-7 years of relevant work experience in KYC and CDD for Assistant Manager
•	End-to-end KYC knowledge and experience dealing with various entity types (individuals, corporates, trusts, private equity/funds, LLP,LP’s)
•	Knowledge of financial crime risk (e.g. Sanctions, PEP’s, Source of Wealth, and Adverse Media).
•	Experience using external online search engines, company registries and using research and screening tool’s such as Dow Jones and Dun and Bradstreet. 
•	Knowledge of AML/KYC regulations and industry guidelines.
•	Good organization, communication, and time management skills.