KYC Analyst
Bloomberg India · mumbai, India
kycamldue diligencecompliancefinancial servicesrisk assessmentsanctionscorporate structuresexperienced
Job Description
Join Bloomberg's KYC Team to conduct due diligence reviews for Bloomberg Businesses. The role involves analyzing corporate structures, performing PEP and sanctions screening, and ensuring compliance with regulatory requirements. Strong communication skills and attention to detail are essential.
Qualifications
5+ years of experience in KYC, knowledge of standard KYC requirements within the financial services sector.
Skills Required
- kyc
- aml
- due diligence
- compliance
- financial services
- risk assessment
- sanctions
- corporate structures
Location
City: mumbai · Country: India