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Navayuga Consultancy
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Corporate KYC Specialist - CDD,EDD

Corporate KYC Specialist - CDD,EDD

Navayuga Consultancy

1 - 6 years

4 - 6 Lacs

chennai

Posted:1 week ago| Platform:

Apply

Skills Required

aml cdd kyc edd due diligence review due diligence anti money laundering know your customer

Work Mode

Work from Office

Job Type

Full Time

Job Description

Greetings from Navayuga Consultancy!!!

We're hiring for an Top Indian, Might be interested to apply??

Walkin Interview -

Location -

ROLE -

Ensuring KYC checks by applying relevant Enhanced Due Diligence measures for attainment of client specific processing requirements
Data validation and extraction identifying/validating customer information like legal names,registered/trading address etc., nature of business, industry classification codes and updating missing information from valid sources
Determining risk levels by looking into their geographical risk, product risk, country risk, industry risk, involvement of PEPs
Conducting additional screening and adverse media checks where necessary
Escalate concerns to compliance teams wherever applicable, Assess/ Re-assess risk ratings
Shelfing of documentary proofs in specified repositories
Supporting team members in course of knowledge transfer and in-house process training
Prepare Management Information reporting files in adherence to process, procedure and policies
Handle exception reports generated from systems and cleanse accordingly

# Interested Candidates, Kindly share CV, Current CTC, Expected CTC, Notice Period, Date of Birth, PAN Number for Application Registration Process through our Consultancy.

TO - Mohamed Ishak - HR Executive

Email: mohamed.navayuga@gmail.com / WhatsApp: 9843078960

Eligibility Criteria:

Candidate should have relevant Years of experience in above skills.
Minimum 15yrs of regular education (10+2+3)
Graduates through Open Universities/Correspondence graduates need not apply
Not more than 2 years of gap in Graduation or Employment.
Willingness to work in all Shifts
Relieving letters from all the previous companies are mandatory

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