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Associate - KYC Spanish / Portuguese language expert

Associate - KYC Spanish / Portuguese language expert

Golden Opportunities

4 - 9 years

16 Lacs

mumbai

Posted:2 weeks ago| Platform:

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Skills Required

kyc aml due diligence kyc operations customer due diligence

Work Mode

Work from Office

Job Type

Full Time

Job Description

Review and verify documents and analyze customer information to identify potential risks.
Perform customer due diligence (CDD) and enhanced due diligence (EDD) checks.
Collect initial customer information and documents during onboarding.
Monitor transactions for high-risk customers and suspicious activity and escalate the identified suspicious activities.
Ensure compliance with internal KYC/AML policies and regulatory standards.
Monitor adherence to regulatory requirements and conduct periodic audits and reviews of KYC processes.

Contact Person- Ramya V

Email id- ramya@gojobs.biz

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