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KYC Monitoring Senior Officer Alter Domus

0.0 - 5.0 years

1 - 5 Lacs

Hyderabad

Work from Office

Conduct client due diligence on customers, applying risk-based approach to prevent and mitigate money laundering/terrorism financing risks, Play a key role in KYC periodic review process, ensuring all relevant documentation is up-to-date and complies with laws, regulatory requirements and internal policies, Maintain customer profile and documentation, examine, record and report material changes which may affect risk level, Accomplish the periodic review tasks to high standard with required process and timelines, manage and validate juniors work, guide and answer the questions raised from junior colleagues, Coordinate, oversee and delegate work to Officers on the team; Be familiar with whole ...

Posted 3 months ago

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