Dear all,
We have an urgent hiring for Global KYC with Leading Investment Bank
Experience - 2+ years
Location- Chennai & Mumbai (Only Local Candidates preferred)
Only Immediate Joiners
Salary - Upto 5 LPA
Qualification- Graduate/ post graduate

(@Chennai_Jobs)

Key Skills :
• Perform the required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure.
• Obtain mandatory documents and reports as per KYC requirements
• Perform necessary checks to identify politically exposed persons, sanctioned, Adverse Information on individuals and entities and mitigate risks associated with financial crimes.
• Implement additional steps, validating KYC risk compliance bases on research of customer records
• Constant and regular review of processes and areas to be in line with the new developments and gain efficiency.
• Ensure data and documents are entered (scanned and archived) into systems properly
• Ensure the files pass all quality and control reviews. Escalate concerns / issues as needed as company guidelines and local requirements.

Immediate joiners DM me or mail your resume on anusham@destarinc.com
#chennaijob #immediatejoiners #kyc #globalkyc