Sr Associate : International KYC : Chennai : Hyderabad : Apply Now

Outpace Consulting Services

2 - 7 years

4 - 9 Lacs

hyderabad chennai

Posted:1 day ago| Platform:

Apply

Skills Required

cdd kyc due diligence cognizant wipro taskus edd ienergizer kotak fraud control customer due diligence kpmg wns axis transaction monitoring aml rbs client onboarding kyc onboarding banking operations genpact transaction processing barclays fis icici global kyc

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are hiring for the Leading ITES Company for Sr. Associate - International KYC

Key Skills:

Minimum 2 year of experience in International KYC / AML / CDD
Knowledge of sanctions screening
Perform Customer Identification on program, Due Diligence- CDD & EDD.
Any Graduates.

Roles and Responsibilities:

Conduct in-depth
KYC/CDD analysis
for new customer onboarding and periodic reviews
Perform
Customer Identification Program (CIP)
checks as per regulatory guidelines
Carry out
CDD and EDD
for high-risk customers
Perform
sanctions screening
using tools such as
Lexis Nexis
and internal platforms
Screen customers against
PEPs, sanctions lists, watchlists, and adverse media
Monitor and investigate
flagged or suspicious transactions
Review customer profiles related to
banking and card products
Ensure compliance with
international AML/KYC regulations and internal policies
Maintain accurate documentation and audit-ready records
Escalate high-risk cases and suspicious activities to relevant stakeholders

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