Job Role and Responsibilities
1. Review and determine the source of a customer's funds
2. Analyse bank statements, salary slips, tax returns, investment statements, business documents, property sale documents, and other supporting evidence
3. Conduct customer due diligence (CDD) and enhanced due diligence (EDD) where required
4. Verify whether the declared source of funds is reasonable, legitimate, and consistent with the customer's profile and transaction activity
5. Maintain accurate case records, investigation notes, and supporting documentation
6. Communicate with customers or internal teams to obtain additional information/documents when required
7. Identify potential red flags such as unexplained wealth, third-party funding, unusual transaction patterns, or inconsistent financial information
Pay: ₹8,597.69 - ₹65,731.06 per month
Benefits:
Application Question(s):
- Are you comfortable travelling daily to Sola, Ahmedabad for a work-from-office role?
- How many years of experience do you have in Source of Funds (SoF)?
- Which financial documents have you reviewed for Source of Funds verification? Kindly mention
- Do you have experience with CDD and EDD?
- Mention your current CTC
- Mention your expected CTC
- Mention your notice period.
Work Location: In person
