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KYC / AML | Immediate Hiring | Marathalli

KYC / AML | Immediate Hiring | Marathalli

Randstad

2 - 7 years

3 - 6 Lacs

bengaluru

Posted:16 hours ago| Platform:

Apply

Skills Required

aml kyc transaction monitoring cdd sanction screening edd lexis nexis sanction anti money laundering global kyc customer due diligence enhanced due diligence due diligence know your customer

Work Mode

Work from Office

Job Type

Full Time

Job Description

Key Responsibilities Include

Performing Anti-Money Laundering and Customer Due Diligence checks

. Requesting appropriate CDD documentation from Partners.

Undertaking independent investigations on Partners using internal, online and vendor tools.

Review, investigate and escalate as appropriate any alerts/issues raised

Periodical review of KYC/AML records as to completeness, including verifying that due diligence has been performed and risk assessments are current and up to date.
Investigating and reporting high-risk clients, including Politically Exposed Persons, collecting all the necessary documentation to complete the client profile.

Summarize & analyze in writing, clear and concise findings of alerts/issues. Escalate results through the appropriate channels where applicable.

Escalate potential risks/red flags to senior management and provide recommendations on the next course of action.

Employment Type :

Based on performance absorption (Permanent) will be done at the earliest

Work Model : Work from office

Shift Timing : General Shift

CTC : 5.50 LPA to 6.50 LPA

Transport : No

Interview Mode : 1st Round - Virtual Round, 2nd Round - F2F

Job Location : Marathalli

NOTE : Applications will be considered only if submitted through the below link

Copy and paste the below link in another tab and fill the details to proceed further

Job Application Link : https://forms.gle/bSJMmgbP5D82KpUTA

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