Roles and Responsibilities Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews to ensure compliance with regulatory requirements. Verify customer information through various databases such as Lexis Nexis, Dow Jones, World Check, etc. to identify potential risks. Collaborate with internal stakeholders to resolve any discrepancies or issues identified during CDD/EDD reviews. Maintain accurate records of all CDD/EDD reviews performed and provide regular reports on findings to management. Ensure timely completion of tasks assigned by supervisors while maintaining high-quality standards.
Key Responsibilities: Onboarding complex entities and remediating customer profiles Removing KYC restraints and maintaining KYC records Supporting the KYC CSO to ensure compliance.accuracy and efficiency Multitasking across complex KYC verification,OCDD,data remediation and follow ups Ability to interact with customers and RM via MS teams,emails and voice support Upskill on various complex queues at regular intervals to cater business needs Consistently meet both efficiency and quality targets as set out in the performance Framework Role Requirement: Strong Verbal and written communication and interpersonal skills Computer knowledge and skills, and familiarity with applications, MS Office suite, SharePoint 3+ years of Banking experience,preferably in KYC/AML/disputes/Frauds/Compliance/Investigation Ability to multitask and manage complex tasks efficiently Flexibility to work in early shifts and Work from office all 5 days