Posted:4 hours ago|
Platform:
Work from Office
Full Time
Conduct initial and ongoing Customer Due Diligence (CDD) reviews
Take risk based approach decision in your reviews assuring decisions in your reviews ensuring risk mitigations standards are met
Collect , analyze and verify customer information according to KYC/AML guidelines and understand potential risks associated with each customer type
Assess customer identity documents , online company registries , complex business structure , ultimate beneficiary ownership and other due diligence to make your decisions .
Excellent verbal and written English and communications skills
A minimum of 1+years of experience in operations in CDD/KYC/ from Banking domain
Basic knowledge of RBI KYC /AML Policy
Ability to take decisions and apply risk based approach at your work
Ability to work in shifts
Yes Bank
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