KYC Officer Jobs in Bangalore - Black And White Business Solutions

KYC Officer
Black And White Business Solutions
Bangalore(Hebbal )
Other Graduate, Other Post Graduate
1 Years
25000 - 32000 Monthly
Black And White Business Solutions
Last Date 12 Nov 2021
Apply Now

Black And White Business Solutions - Job Details

Date of posting: 13 Sep 21
Dear Candidates,
  • Greeting from Black and White Business Solutions Pvt Ltd !!
  • Immediate Opening with TOP BPO MNC KYC / AML
  • Just 2 rounds of virtual interview - WORK FROM OFFICE
  • REQUIRED CANDIDATES LOCATED AT BANGALORE.
  • NOTE : CANDIDATES NOT LOCATED AT BANGALORE ARE REQUESTED NOT TO APPLY 

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****

Job Summary

Job Type : Full Time
Job Category : Computer Operator
Hiring Process : Telephonic Interview
Who can apply : Experienced (1 Years)
State : Karnataka
Country : India

About Black And White Business Solutions

Black And White Business Solutions
Apply Now
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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Black And White Business Solutions recruiting KYC Officer Experienced(1 Years) candidates candidates nearby Bangalore(Hebbal ).Black And White Business Solutions vacancies for KYC Officer is recruited through Written-test, Face to Face Interview etc.
Black And White Business Solutions Company recruits a lot of Experienced(1 Years) candidates candidates every year based on the skills . The candidates with Other Graduate, Other Post Graduate are selected to full fill the vacancies in Data Entry /Back Office job field. The candidates nearby Bangalore(Hebbal ) can apply for KYC Officer position in Black And White Business Solutions. 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 Black And White Business Solutions recruitment, candidates are mostly chosen for the department of Data Entry /Back Office . To learn more about the current jobs and other details, it is better to go through official site of Black And White Business Solutions 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 Black And White Business Solutions 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 Black And White Business Solutions and near your city and get a secured career.