Division : Operation
Designation : Analyst
Shift timings : JPN Shift (5 AM – 2 PM)
Qualification : Graduate/Post Graduate
Contract period : 6 Months (extendable to next 3-6 month
· AML KYC (Corporate clients)
· Know-how of AML KYC Regulations – primarily JFSA and FSA
· FATF Guidelines
· Risk Based Approach