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Corporate KYC - Pune (Virtual Drive )

Corporate KYC - Pune (Virtual Drive )

Kiya.ai

3 - 6 years

3 - 7 Lacs

Pune

Posted:2 months ago| Platform:

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Skills Required

Corporate Kyc Entity Global Kyc Sanction Screening Lexis Nexis QSS AML Client Onboarding World Check Periodic Review

Work Mode

Work from Office

Job Type

Full Time

Job Description

Immediate candidates or 30 Days Role & responsibilities • Conducts alert on QSS (Query Static Screening) analyses and reviews information in client profiles and Bank systems to verify demographics, such as ownership, against the LexisNexis Bridger Insight database. • Gathers additional information from independent research, online tools or directly from the relationship manager in order to complete accurate alert reviews. • May provide guidance to AML/KYC/Prevention support staff as it pertains to screening results or alert escalations. • Amends existing client profiles when needed. • Performs due diligence to ensure accuracy of information. • Responsible for the quality and completion of own work. Preferred candidate profile Good communication skills 3-5 yrs Global KYC experience Client Screening experience ( Individual/ Entity) AML /KYC /Sanction screening / Periodic screening experience required Experience with Lexis Nexis Quick learner , trainable resource Candidate must be okay with rotational shift Immediate joiners preferred Virtual/ In person interview ( 2 rounds) Work from office rupali.padme@kiya.ai / 9326277141 - Please don't call , share resume only.

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Corporate KYC - Pune (Virtual Drive )