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KYC Analyst Jobs in Mumbai - Pride Technologies India

CW
KYC Analyst
Pride Technologies India
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.
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