Consultant

For A Client Of Teamlease Digital

5 to 8 Years location

7,00,000 - 12,00,000 Per Year location

Bangalore

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Posted: 24 Days ago

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Job Description

RBI - PMLA rules - focus knowledge of KYC & client on-boarding process and methods/requirements

RBI KYC Master Directions

PMLA - Knowledge on Risk Categorisation, Assessment, CDD & EDD process

Suspicious Transaction Reporting to FIU India

Sanction Screening complete process and parameters

Regulator Relationship

Complete knowledge on Virtual Digital Assets and applicability of AML on the products

Job Details

Role Accountant

Industry Type

Employment Type Contract

Education

LLM, B.Arch, Certificate Course (ITI), Diploma, M Phil / Phd, B.Com, B.Pharm, BA, M.Arch, M.Com, M.Pham, MA, BBA/BBM, BCA, BDS, BE/B.Tech, MBA/PGDM, BEd, BHM, BSc, MCA, MD, MDS, ME/M.Tech, BVSc, CA, CS, ICWA, LLB, MBBS, MEd, MHM, MS, MSc, MSW, PG Diploma, 10th Pass (SSC), 12th Pass (HSE), No Education/Schooling, Upto 9th Std, Vocational Training, B.Design, B.FashionTech, BFA, BAMS, BHMS, MVSc, B.P.Ed, MPEd, B.F.Sc(Fisheries), M.F.Sc(Fisheries), BSW, BJMC, BTM, MTM, PR/Advertising

Job Id

1587096

State

Karnataka

Country

India

Key Skills

Oracle 13.1.2(Accounts Payable), Lawson-9

About Company

TeamLease Services established in 2002, is one of India's leading human resource service companies in the organized segment. A Fortune 500 company listed on both NSE & BSE markets, with eight offices and 1400 clients across the country. The company at present has about 100,000+ live associates/ trainees spread across the country and have till date given employment to 1.5+ million people with an aim to hire millions more.

Consultant

Job Description

Key Skills

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