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KYC Analyst Jobs in Mumbai - Pride Technologies India

CW
KYC Analyst
Pride Technologies India
Mumbai
ME/M.Tech, M.Com, 12th Pass (HSE), BSc, BCA, BE/B.Tech, PG Diploma, MSc, Diploma, B.Com, MCA
0 to 3 yrs
Pride Technologies India
Last Date 15 Jan 2021
This Job is Expired

Pride Technologies India - Job Details

Date of posting: 17 Nov 20
Job Description

Hi ,

Please go through the company and JD ,let me know if you have any reference _' Leading banking domain ' for ' KYC Analyst role for Trade finance and Supply Chain domain ' role at Mumbai

Exp: 3+ Years

 Notice Period : Immediate

Location :Mumbai(Malad ,Infinity tech park)

Jd

 Direct Responsibilities
  • Perform the required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure.
  • Leads the team by example and ensures that the team is guided to achieve the stakeholder expectation.
  • 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.
  • Communicate within the team, Compliance, the business and IT.
Specific Qualifications (if Required)

 University Graduate

 Sound knowledge of the on-boarding/ KYC recertification process
Knowledge of the global and local regulations related to banking and financial services.

Job Summary

Job Type : Full Time
Job Category : IT/Software,Diploma
Hiring Process : Face to Face Interview
Who can apply : Freshers and Experienced (0 to 3 yrs )

About Pride Technologies India

Pride Technologies India
This Job is Expired
This posting is done directly & exclusively on Freshersworld.com. We do not entertain any unsolicited calls or enquiries from any consultants, other portals or TPOs. Notice: This recruitment is FREE. if the recruiter charges any fees, please write us info@freshersworld.com
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Pride Technologies India recruiting KYC Analyst Experienced(0 to 3 yrs) candidates candidates nearby Mumbai.Pride Technologies India vacancies for KYC Analyst is recruited through Written-test, Face to Face Interview etc.
Pride Technologies India Company recruits a lot of Experienced(0 to 3 yrs) candidates candidates every year based on the skills . The candidates with ME/M.Tech, M.Com, 12th Pass (HSE), BSc, BCA, BE/B.Tech, PG Diploma, MSc, Diploma, B.Com, MCA are selected to full fill the vacancies in IT Software-Engineer job field. The candidates nearby Mumbai can apply for KYC Analyst position in Pride Technologies India. All candidates should have a degree or post-graduation in the required field based on the requirement mentioned. The jobs are available in Full Time basis. When it comes to the Pride Technologies India recruitment, candidates are mostly chosen for the department of IT Software-Engineer . To learn more about the current jobs and other details, it is better to go through official site of Pride Technologies India and Freshersworld. Find the latest jobs near you and near your home. So, that you don’t need to relocate. The Freshersworld is a leading employment portal that researches the official site of Pride Technologies India and provides all the details about the current vacancies, the application process, selection process, interview test details, important dates and other information. Search and apply for the top job positions in Pride Technologies India and near your city and get a secured career.
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