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HIRING 4 SR ASSOCIATE / KYC SPECIALIST / BANKING PROCESS / SAL UPTO 4.5 LPA!!! 1863 views81 applications

Hi ,

Great Opportunities Awaiting for you at Rivera Manpower Services Contact SWATHI 9916810679 – Book your interview Slots
* ONLY INTERNATIONAL KYC EXPERIENCE WILL BE CONSIDERED.

* MINIMUM 1.6 YEARS OF EXPERIENCE IN KYC IS MANDATORY.

The primary responsibility of the KYC Specialist is to complete due diligence reviews for customers while adhering to Know Your Customer (KYC) and Anti-Money Laundering (AML) standards.

The KYC Specialist will:

Research specific and fundamental elements of each case

Analyze the data and document their findings

Collect information from branch personnel and customers

Assess customer risk

The risk assessment is determined by conducting research of customer records, verification of account purpose and legitimacy, and analysis of transaction activity. When necessary, the KYC Specialist will escalate risks identified outside of the KYC standards to Global Financial Crimes and Compliance (GFCC) AML Investigations for further action.

Emphasis is placed on accuracy, and ability to identify, assess, and justify the KYC/AML risk review decisions. KYC Specialists must exhibit the highest standards of customer service to our line of business partners and customers.

Duties

Review and analyze key elements of each KYC due diligence case, including but not limited to:

– Analyzing data to identify patterns and compare transaction history against KYC standards.

– Utilizing all available tools to verify consumer purpose and legitimacy.

– Interacting with Bankers and customers to obtain required information.

– Determining additional steps required to decision and validate AML risk to the firm.

– Assessment if escalation to GFCC AML Investigations is required

Record findings and provide supporting documentation to enrich each KYC due diligence case

Conduct follow up with internal partners to ensure timely actions on those cases that require their input
Provide detailed documentation of the due diligence performed
Report progress status as required

Responsibilities

* Be consistently thorough, accurate, and credible when performing duties

* Perform duties within established service level requirements

* Escalate any issues, as appropriate, in a timely manner

* Exhibit the highest standards of customer service to partners and customers

For Further Details :

SWATHI   9916810679
SMITHA   8884777961
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Rivera Manpower Services

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