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KYC /Non Voice Process Jobs in Bangalore - Black And White Business Solutions Pvt Ltd

featured-job FEATURED JOB

KYC /Non Voice Process

Black And White Business Solutions Pvt Ltd
experience-icon 0.6 Years
salary-icon 15000 - 35000 Monthly
qualification-icon B.Com, BA, BBA/BBM, BCA, BE/B.Tech, BHM, BSc, CA, Other Graduate
Expired

Posted: 21 Nov 19

Job Description

Openings :

  • AML & CTFA (Counter- Terrorism Financing Act) laws are mandatory

  • Processes in-depth knowledge of complete KYC process

  • Should have knowledge /understanding of world checks LexisNexis and negative researches , PEP, Adverse news, CDD (Customer Due Diligence), EDD (Enhanced Due Diligence) etc.

  • Should know how to work on research engine/tools like Bloomberg, Reuters, S&P, DnB

  • Ability to understand and interpret AML policies and procedures

  • Ability to perform effectively to strict deadlines

  • Preferable industry Financial Services, Investment Banking, Capital Market, Wealth Management and Brokerage Management

  • Ability to work in multiple shifts

Benefits :

  • Day / UK / US Rotational Shifts

  • 4.5L PA

  • Two-way Transport

  • Unlimited incentive Structure

  • No registration Fees

Skills Required :

  • Should be flexible with rotational Shifts

  • Graduates with a minimum of 6 months of KYC / AML Experience

Venue :

  • Black and White Business Solutions Pvt Ltd,

#721, 2nd Floor, CMH Road Indiranagar Bangalore-560038
Land Mark: CMH Bus-stop or KFC Bus-stop 

Contact Details :

  • HR - Priya

  • Phone -

  •  Send you Resume Email Id -

  • Interview Days - Monday to Saturday

  • Timings - 9: 30 am to 2:00 pm

Documents Required :

Experience :

  • Previous Companies Offer letter / relieving letter / one month pay slips

  • 10th / 12th / Graduation all semester Marks card

  • Aadhar Card ID proof

  • Pan Cad ID

Job Particulars

Education B.Com, BA, BBA/BBM, BCA, BE/B.Tech, BHM, BSc, CA, Other Graduate
Who can apply Experienced (0.6 Years)
Hiring Process Face to Face Interview
Employment TypeFull Time
Job Id760820
Job Category BPO
Locality Address
Country India

About Company

Incorporated in 2006, Black & White Business Solutions Pvt Ltd has been the (STAFFING & Learning and Development) industry's leader and innovator, and today, has evolved as a premier provider of manpower for some of the fortune 500 companies for their junior/middle & executive talent management staffing needs.
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