<p>KYC Analyst</p><ol><li> Location: Bellandur, Bangalore</li><li>Shift Timing: 8:00 AM 5:00 PM</li></ol><p>Key Responsibilities:</p><ul><li>KYC Review(global)</li><li>Transaction Monitoring </li></ul><ol><li>The Compliance Operations Analyst will perform Customer Due Diligence (CDD), Enhanced Due Diligence,(EDD), On-Going Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring and Transaction screening on customers.</li><li>The Compliance Operations Analyst will be part of a high-performing team of AML/KYC practitioners that will be responsible for mitigating AML risks and driving operational excellence to support the</li><li>This opportunity represents an exceptional chance to embed yourself with one of the worlds most exciting organizations and help define the future for accessing travel experiences across the world.</li><li>You will work alongside some of the most exciting tools and solutions available to assist in fighting financial crime and aim to provide as frictionless a Partner onboarding experience as possible.</li></ol><h3>experience</h3>5

Client: Booking Holdings <ul><li>Location: Bangalore</li><li>Skill: Aml,KYC, Transaction Monitoring, Global KYC</li><li>Notice: 15days/ Immeditate Joiner</li><li>Interview: level 1 - 15mins Virtual level 2 - Face to Face interview</li><li>Shift: Day</li><li>Contract - 5 months</li></ul> <h3>experience</h3>4