2 - 5 years
6 - 9 Lacs
Posted:1 month ago|
Platform:
Work from Office
Full Time
Dear Connections,
I am actively #hiring for KYC Maker Position. Do you know who might be interested?
1. To perform KYC due diligence of new relationships for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a KYC Maker.
2. To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank.
3. To liaise and coordinate with Front Office and Client on the collection of the KYC documents/information.
4. To prepare escalation of complex cases to APAC Financial Security for advice, clarification or validation where applicable.
5. To provide guidance and sharing of KYC knowledge to the junior team members in the team and other departments.
6. Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Databases.
7. Ensure accurate and proper maintenance of statistics for timely MIS reporting/other ad-hoc reports and perform reconciliation on the KYC Status periodically (when required).
8. To perform ad-hoc screenings and other duties assigned by the Manager.
Teamware Solutions ( A Division Of Quantum Leap Co Nsulting .
Upload Resume
Drag or click to upload
Your data is secure with us, protected by advanced encryption.
Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.
We have sent an OTP to your contact. Please enter it below to verify.
Instantly access job listings, apply easily, and track applications.
bangalore rural, bengaluru
6.0 - 9.5 Lacs P.A.
nashik, mumbai (all areas)
3.25 - 5.0 Lacs P.A.
vapi, ahmedabad, surat
3.5 - 8.5 Lacs P.A.
jalandhar, ludhiana, chandigarh
6.0 - 10.0 Lacs P.A.
ludhiana, delhi / ncr, jammu
7.0 - 16.0 Lacs P.A.
jaipur, alwar, bikaner
3.0 - 3.75 Lacs P.A.
warangal, hyderabad, ramanathapuram
2.5 - 3.0 Lacs P.A.
mumbai, nashik, pune
3.0 - 3.75 Lacs P.A.
ahmedabad, anand, rajkot
3.0 - 3.75 Lacs P.A.
hyderabad
3.0 - 6.0 Lacs P.A.
