International KYC – Associate/ Senior Associate/ Process Lead/ Assistant Manager– Hyderabad/Chennai/Bangalore
Location: Chennai, Bangalore
• Experience: Entry Level
• Openings: 25
Job description
Job title: International KYC – Associate/ Senior
Associate/ Process Lead/ Assistant Manager
Job Location: Hyderabad/Chennai/Bangalore
Candidate Specification & Job Description:
Candidate Must have 1+ years of experience in KYC
Performing
sanctions screening using the tools (Lexis Nexis and internal platforms)
covering PEPs, watchlists, and adverse media.
Monitored
and investigated flagged transactions.
Should be
having the knowledge in banking & Cards.
Perform
Customer Identification on program, Due Diligence- CDD & EDD.
should be
into the customer lifecycle and ongoing due diligence, Onboarding Review,
Periodic Reviews, Trigger Reviews, covering the CDD process, CBR, Trust-related
due diligence.
Maker-
Basic understanding of financial services and its various underlying products
is desirable.
Previous
experience in use of data sources will be ideal. Knowledge of the CDD/ CDD
systems and processes and of the different requirements of certain countries
will be an added advantage.
Checker-
Experience in Financial Services Industry with relevant experience in CDD
profile checking.
Experience
in AML domain desirable.
Flexible with Shift