Hiring!!! For KYC Client Onboarding / Salary Up 9.5LPA

Warm Greetings from RIVERA MANPOWER SERVICES!!!!

Maria

99865 84828

(Please send us a message on WhatsApp in case the numbers are busy)

I. Position Summary

KYC and AML Analyst play a crucial role in

*Monitored crypto transactions for anomalies, including unusual patterns, high-risk jurisdictions, and darknet involvement.

*Prepared detailed investigation reports and escalated critical findings to management and regulators as required.

*Successfully mitigated crypto-related financial crime risks through proactive investigation and reporting.

*Enhanced transaction monitoring processes by integrating advanced tools .

*They combine technical expertise, leadership skills, and a customer-centric approach to drive

excellence in service support within an organization.

Position Overview

You will be responsible for supporting Client Service Transfer and process the request

per defined bank guidelines and mandates. Candidates must possess a strong sense of

urgency with an ability to work in a team environment, highly goal oriented with

excellent verbal and written communication and interact with internal

stakeholders to identify and resolve any issues/ dependencies and track the

activity to closure

• Reviewing and understanding the banker request
• Manage the service line transfer and current relationship scope across LOBs
• Performs required research for a product set-up and service transfer to assess

documentation and approval requirements. Manage activities through instruction

via internal portals with external clients and internal stakeholders such as banker

and connect via email, chat and phone calls as necessary

• Ensure documentation conforms to the Bank's legal guidelines and policies and

standards, including risk mitigation through adherence to the control framework

• Ownership to the assigned transfer cases and follow up / escalate per defined

process

• Ensure all applicable approvals are secured and the request is executed

II. Skills and Competencies

• Excellent Written and Oral communication skills
• Interpersonal skills
• Logical thinking and decision making

III. Minimum Qualifications and Experience

• Graduate with 1+ years of experience in KYC Client Onboarding.

Regards,

Maria

99865 84828

Rivera Manpower Services.