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Ignites Human Capital logo

KYC Analyst/ KYC International banking/ Sanctions NONVoice salary 5lk

1 - 5 years

2 - 5 Lacs

Bengaluru

Posted:3 months ago| Platform: Naukri logo

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Skills Required

sanctions Transaction Monitoring Aml Sanction Screening Fraud Analysis Transaction Analysis Due Diligence Review Sanction Anti Money Laundering Risk Assessments Fraud Analytics Fraud Monitoring KYC Fraud Investigation Fraud Control Due Diligence Fraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job description Job description Hiring for KYC / Banking sector / International Process / Sal-5 ctc Immediate Joining Min 1 year experience is mandatory Work from office Virtual Interview Candidates should be residing in Bangalore International banking Job Description Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence Understand client policy and procedures and how to apply Understanding information documentation requirements for corporate structures in KYC context/ evidence requirements In depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships Proactive review and follow-up on referrals and queries Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client Manage caseload throughout end to end process in timely manner Monitor actual performance to plan and make decisions to ensure business objectives are maintained Source data from a number of sources/systems and accurately transfer to primary system call hr monica@7848820049 call hr suman@7848820047

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356 Jobs

    Key People

  • Renee Smith

    Founder & CEO

  • Sarah Johnson

    Operations Manager

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