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Gurugram, Bangalore, Pune, Noida, Hyderabad
Review of documentation for entities such as
corporation, charities, individuals as per policy /
jurisdiction for all KYC / CDD documentation and
raising request for information/document required as
per the procedure
Conduct due diligence and highlight procedural
requirements if there is any defect
Review helpful ownership (BO) and key controller
according policy and screen for sanctions and adverse
Complete review in a timely and efficient manner
Make recommendation on process improvements to
increase efficiency and accuracy
Maintain awareness of regulatory updates and
incorporate process and procedural changes in the
due diligence review process
Interpret evidence from multiple tools and systems to
resolve legitimacy of customer behavior across
Assist with monitoring and tracking incidents to
ensure resolution occurs within the customer Service
Tackle routine problems, largely through precedent
and referral to general guidelines
25% hike on present CTC
cab for pick up and drop provided
|Experience||9 - 12 Years|
|Salary||4 Lac To 6 Lac P.A.|
|Industry||Financial Services / Banking, Investments / Insurance / stock market / Loan|
|Qualification||Other Bachelor Degree|
|Key Skills||Documentation Manager KYC Officer Key controller|
|About Company||HR CONSULTANCY|
|Contact Person||P. Harika|
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