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Hexaware Technologies
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Walkin Drive || Hexaware || AML/KYC on 31st May 25 || Chennai

Walkin Drive || Hexaware || AML/KYC on 31st May 25 || Chennai

Hexaware Technologies

2 - 6 years

3 - 8 Lacs

Chennai

Posted:2 weeks ago| Platform:

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Skills Required

Aml Global Kyc KYC Anti Money Laundering Transaction Monitoring QSS Cdd Client Onboarding Sanction Screening Edd

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities Job description Role & responsibilities Job Details 3-5 Years of work experience in KYC field. Mandatory - Conducts alert on QSS (Query Static Screening) analyses and reviews information in client profiles and Bank systems to verify demographics, such as ownership, against the LexisNexis Bridger Insight database. Gathers additional information from independent research, online tools or directly from the relationship manager in order to complete accurate alert reviews. May provide guidance to AML/KYC/Prevention support staff as it pertains to screening results or alert escalations. Amends existing client profiles when needed. Performs due diligence to ensure accuracy of information. Responsible for the quality and completion of own work. No direct reports. Contributes to the achievement of team goals. Bachelors degree or the equivalent combination of education and experience is required Experience in Sanctions operations will be an added advantage Preferred candidate profile: : Preferred Immediate joiners! Shift Timing 12 pm to 9 pm (Candidate should be flexible) Walkin Address Chennai - Hexaware Technologies - IG-3, 3rd Floor, Phase 2, Chennai One IT park, Pallavaram 200 Feet Ring Road, Thoraipakkam, Chennai - 600097

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Hexaware Technologies

www.hexaware.com

IT Services and IT Consulting

Navi Mumbai Maharashtra

10001 Employees

513 Jobs

Key People

R Srikrishna

CEO
Hiten D. Tuli

CFO
Rohan A. Sinha

Chief Operating Officer
Rishi J. Shukla

Chief Technology Officer

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Walkin Drive || Hexaware || AML/KYC on 31st May 25 || Chennai

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Walkin Drive || Hexaware || AML/KYC on 31st May 25 || Chennai

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