919703444288 919703444288


Job openings for kyc officer in gurgaon bangalore pune

Manager

Gurgaon, Bangalore, Pune, Noida, Hyderabad


Should have 8 to 10 years’ experience in customer due
diligence in AML/KYC with institutional clients
Responsibilities
 Review institutional entities like but not limited to
PIV/PHC, Private Corporation, Mutual Funds, Hedge
Funds, Broker/Dealer, Regulated Investment
Manager, Collective Investment Schemes (CIS) etc. as
per policy / jurisdiction for all KYC / CDD
documentation
 Validate due diligence document according to
business, entity and product matrix, including non-
documentary verification
 Conduct review on beneficial ownership (BO) and key
controller according to policy
 Initiate and coordinate client outreach for fetching
client documentations and any additional information
 Conduct false positive analysis on matches identified
for counterparties alerted during watch list, sanctions
and adverse media screening
 Mitigate or call out true hits for AML adverse concerns
and collaborate closely for further action
 Ensure the highest standard of quality is adhered
within team and at the same time drive process
efficiency with outstanding practices
 Maintain a close Interaction with Customer/business
as an SME in the area of AML / Compliance to resolve
for any query / issues faced by the team
 Responsible for team’s adherence to the critical
metrics and business SLA’s and maintaining detailed
audit trackable dataset for production and quality
 Responsible for preparing and reporting out team
SLA’s to management

shift duties
cab pick up drop provided
25% hike on present ctc

Experience 9 - 10 Years
Salary Not Disclosed
Industry Financial Services / Banking, Investments / Insurance / stock market / Loan
Qualification Other Bachelor Degree
Key Skills KYC OFFICER KYC Manager Field Sales Field Marketing

About Company

Company Name

AKSHARA PLACEMENTS

About Company HR CONSULTANCY
Contact Person P. Harika
Address 101,SAI NILAYAM,KURMANNAPALEM
Mobile 9121333373
Email ID akspl2015@gmail.com