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

Education
B.Com, BA, BBA/BBM
Job Id
1220818
State
Karnataka
Country
India

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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