KYC Officer Jobs in Bangalore - Black And White Business Solutions

KYC Officer

Black And White Business Solutions

1 Years

25000 - 32000 Monthly

Expired

Posted: 13 Sep 21

Dear Candidates,

Skills Required :

Should be flexible with rotational Shifts Graduates with minimum 1 year of KYC / AML
Experience
Knowledge and understanding of KYC process and AML & CTFA (Counter- Terrorism Financing Act) laws is mandatory Processes in-depth knowledge of complete KYC process
Should have knowledge /understanding on world checks LexisNexis and negative researches ,PEP, Adverse news, CDD (Customer Due Diligence) , EDD (Enhance Due Diligence) etc.
Should know how to work on research engine/tools like Bloomberg, Reuters, S&P, DnB Ability to understand and interpret KYC 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

Documents Required :

Fresher : 10th / 12th / Graduation all semester Marks card Aadhar Card ID proof Pan Cad ID
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
****PLEASE DO REFER YOUR FRIENDS****