Required skills:
- Any Graduates with 1 - 4 Years of experience in International KYC can apply
- Candidate must have experience in CDD and EDD
- Sourcing of data information like legal names, registered/trading address etc. from valid sources
- Verifying and validating customer nature of business and choose the appropriate industry classification code
- Performing due diligence review and escalate concerns to AML compliance team
- KYC /AML procedures and policies that need to be complied with and the KYC systems and databases that holdKYC information and records
- Review, evaluate and process/ escalate Sanction, Watch list, PEP and Negative media screening alerts.
Job Function
BUSINESS PROCESS SERVICES
Desired Skills
Know Your Customer
Desired Candidate Profile
Qualifications : BACHELOR OF COMMERCE
