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Delivery Manager- KYC Acuity Knowledge Partners

6.0 - 8.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Job Purpose: This position will be responsible for delivery of KYC operations. The operations will cover: Risk assessment of the customer/client/counterparty (herein after referred to as customer) Renewals Remediation's Client out The process will include: Assessing the underlying risk of a customer (covering but not limited to registration, regulatory/license, nature of business, legal status, ownership structure, key personnel, sanctions, PEP/SOE and adverse news) Extracting & validation information from different sources (databases, company websites, open web searches) Performing due diligence and prepare exhaustive due diligence reports The individual will work in close partnership with ...

Posted 1 month ago

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