1 - 4 years

2 - 3 Lacs

Posted:1 week ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Role & responsibilities

Assessment of Client Files/Client File Reviews - CDD/KYC Documentation for individuals and corporations

  • Co-ordinate all CDD/KYC activity for the client portfolio allocated
  • Carry out screening of clients and connected parties
  • Application of Simplified Due Diligence /Customer Due Diligence /Enhanced Due Diligence
  • Undertake Customer Risk Assessment
  • Communicate CDD/KYC requirements to internal teams
  • Liaise closely with Client Servicing Teams

2 Years + experience in banking or corporate services

  • Bachelors or Masters degree with excellent grades
  • Understanding of AML, KYC, Due diligence processes
  • Understanding of financial sanctions and ability to learn screening solutions (World Check)
  • Experience and ability to carry out client risk assessment, utilizing enterprise methodology
  • Excellent analytical skills
  • MS Office/Excel
  • Excellent written and verbal English

Preferred candidate profile

Only Immediate

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