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Capgemini logo
Business Advisor - A Capgemini

1.0 - 3.0 years

4 - 8 Lacs

noida

Work from Office

- Grade Specific Responsibilities for KYC Analyst Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes. Perform hands on task related to KYC and account opening (Including working with front office on information and documents, updating system with relevant details, perform checks, validating & uploading documents, managing pipeline for new accounts and KYC rolling review- KYC refresh). Produce accurate and quality work (90-95%) under tight deadlinesand minimal supervision. Executing and reviewing negative media alerts from client screening and e...

Posted Date not available

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Capgemini logo
Business Advisor - A Capgemini

1.0 - 3.0 years

4 - 8 Lacs

noida

Work from Office

- Grade Specific Responsibilities for KYC Analyst Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes. Perform hands on task related to KYC and account opening (Including working with front office on information and documents, updating system with relevant details, perform checks, validating & uploading documents, managing pipeline for new accounts and KYC rolling review- KYC refresh). Produce accurate and quality work (90-95%) under tight deadlinesand minimal supervision. Executing and reviewing negative media alerts from client screening and e...

Posted Date not available

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