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Hiring KYC/AML Compliance Specialist For Leading US Bank !

Hiring KYC/AML Compliance Specialist For Leading US Bank !

Rivera Manpower Services

1 - 5 years

3 - 5 Lacs

Bengaluru

Posted:4 days ago| Platform:

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Skills Required

Kyc Onboarding Customer Due Diligence Enhanced Due Diligence AML Transaction Monitoring CDD due diligence EDD Lexis Nexis SAR LEXIS Due Diligence Review client onboarding Anti Money Laundering kyc analyst kyc Pep know your customer

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hiring: KYC Analyst Client Onboarding

Location:

Eligibility:

Minimum
1 year of experience
in
international BPO
handling
CDD/EDD or client onboarding
is
mandatory
Graduate (Any stream)
Strong knowledge of
KYC, AML, and onboarding procedures

Roles & Responsibilities:

Perform
KYC checks and reviews
for new client onboarding and periodic refresh processes
Collect and verify
client documentation
including entity structure, ownership, source of funds, and regulatory information
Conduct
Customer Due Diligence (CDD)
and
Enhanced Due Diligence (EDD)
based on client risk profile
Identify and escalate any
suspicious activities
or documentation inconsistencies to compliance
Ensure
compliance with AML, FATCA, and global regulatory guidelines
Coordinate with internal teams like
compliance, legal, and operations
for smooth onboarding
Maintain
accurate and complete records
of all checks and documentation
Work towards meeting internal
quality, SLA, and productivity
standards

Call and book your interview slots:

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