KYC Executive

For A Client Of Teamlease Digital

1.5 to 3 Years location

50,000 - 75,000 Per Month location

Bangalore

This Job has Expired

Posted: 2 Months ago

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Job Description

Responsibilities

• Perform detailed data gathering and analyze the gathered data for all Simple cases

• Responsible for ensuring KYC checks (ID&V, UBOs, etc.) and completing basic customer Due

Diligence

• Conducting PEPs (Politically Exposed Persons) screening and adverse media checks

• Compliance with regulations and attainment of client specific processing requirements Conduct

customer outreach wherever applicable to collect missing or inadequate information as per

requirement set out in SOP.

Job Details

Role Data Entry / Back Office

Industry Type

ITES

Employment Type Contract

Education

B.Com, BA, BBA/BBM

Job Id

1201886

State

Karnataka

Country

India

Key Skills

Back Office Executive

About Company

TeamLease Services established in 2002, is one of India's leading human resource service companies in the organized segment. A Fortune 500 company listed on both NSE & BSE markets, with eight offices and 1400 clients across the country. The company at present has about 100,000+ live associates/ trainees spread across the country and have till date given employment to 1.5+ million people with an aim to hire millions more.

KYC Executive

Job Description

Key Skills

About Company

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