KYC Analyst

Allegis Global Solutions (AGS)

1 - 6 years

1 - 4 Lacs

Bengaluru

Posted:2 months ago| Platform:

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Skills Required

KYC AML CDD Client Onboarding Kyc Onboarding Kyc Operations Customer Due Diligence Due Diligence Kyc Verification Know Your Customer

Work Mode

Hybrid

Job Type

Full Time

Job Description

Allegis Global Solutions-An US based Staffing and Recruiting Company providing Human capital and work force management solutions to over 6000 customers globally including 90% of Fortune 500 firms. Our offering includes Managed Services (MSP) and Recruitment Process Outsourcing (RPO) Role Purpose The role encompasses a number of tasks involving KYC analysis across multiple business lines and regulatory environment (Customer Due Diligence & Tax). Focus is on high quality and hence aspirants are expected to conform to AML Regulations, policies/procedures.

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Allegis Global Solutions (AGS)

Staffing and Recruitment

Hanover

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KYC Analyst