KYC Executive

For A Client Of Teamlease Digital

location 0.5 to 4 Years location 2,50,000 - 4,50,000 Per Year location Bangalore
This Job has Expired
Posted: 10 Months ago

Job Description

• Years of Experience: At least 1+ years in BFS with 1+ year experience in Retail and Corporate

KYC or ECDD operations. Requirements:

• Educated to Degree Level Relevant financial service experience, ideally within risk, compliance or

financial crime.

• Familiar with a wide range of external data sources and third-party systems to be covered as a part

of the due diligence process.

• Experience in identifying UBO, performing IDV and Screening

• A good understanding of effective risk management

• Experience of working with high risk client groups

• Knowledge of the regulatory environment is highly desirable

• Strong analytical ability and attention to detail and strong research skills and experience with the

Internet and on-line research systems

• Detail oriented, with the ability to work independently and multi-task effectively

• Excellent written and verbal communication skills

• Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to meet tight deadlines


Mode of Work(WFH or WFO) - WFO

Interview process -Versant+HV Interview

Job Details

Role Data Entry / Back Office

Industry Type

Employment Type Contract

Job Id

Key Skills

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.

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