Hotline: +91 9986267393 | +91 7795561822

Hiring for KYC Specialist/ Periodic Review Due Diligence/Sal upto 7LPA


Warm Greetings from Rivera Manpower Services

Principal Duties

  • Review and analyze key elements of each KYC due diligence case
  • Record findings and provide supporting documentation to enrich each KYC due diligence case Validation of various regulatory documents submitted by the Customers
  • 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
  •  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
  • Graduates in  B.Com/B.A – Preferably having first class pass percentage
  • Work experience of at least 18 months, preferably in back office/financial service industry
  • Knowledge of AML/BSA/KYC or financial services industry is preferred
  •       Proficiency in Microsoft Office Suite Good verbal and written English communication skills
  •      Effective time management skills
  •      Customer Focus and Service Oriented mindset
  •      Demonstrated initiative and accountability
  •      Self-starter, capable of working under minimum supervision

Candidates should be flexible to work in night shifts (Timings might vary according to Business requirement.

Recruiter Name:CHETHANA

Contact Company:Rivera Manpower Services




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Rivera Manpower Services


BTM Office Address

Rivera Manpower Services,
#8, 2nd Floor, samsung plaza building,
100ft road, BTM layout 2nd stage,
Bangalore – 560076

Contact Details

Job Seekers:
7829336202 / 7829336034 / 8884777961
Corporate: 9986267393 / 77955 61822

Indiranagar Office Address

#8, 2nd Floor,CMH Road,Indiranagar, Binnamangala1st Stage,Top of jammu kashmir Bank, Landmark: Indiranagar Metro Station, Bengaluru – 560038