For A Client Of Teamlease Digital
• 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
Employment Type Contract
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