1 - 5 years

4.2 - 10.2 Lacs P.A.

Pune

Posted:2 weeks ago| Platform: Naukri logo

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Skills Required

Customer Due DiligenceCddKYCRemediationEnhanced Due DiligenceKnow Your CustomerPeriodic Review

Work Mode

Work from Office

Job Type

Full Time

Job Description

Responsibilities: * Conduct CDD/EDD on existing customers * Perform screening to identify PEP, Sanctions and Adverse Media * Collaborate with stakeholders during remediation process * Perform periodic reviews Office cab/shuttle Provident fund

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