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Opportunity for KYC Process with Leading ITES Organization - 150 Opening(s) at null,Chennai (Chennai Job)

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Job Description:Hi , Hiring for KYC ops process (Non Voice) for a leading ITES Co. Job Title : Associate & Team Leader Location : Chennai Exp : 1- 6 years Shift : Flexible Candidate must be from a BPO/ITES / Banking organization Should be flexible for shifts Should be from Chennai as F2F round would happen in Chennai Job Description * Responsible for ensuring and reviewing all KYC requirements for corporate customers. *Conducts qualification reviews of high and moderate-risk customers and determine the appropriate risk rating. *Ensures line of business is in compliance with applicable laws, rules, regulations *Maintains high level of compliance awareness *Good working knowledge on Know Your Customer *Source of Funds / Source of Wealth *KYC Onboarding and KYC Remediation If interested please share your resume at [email protected] or call at 09836864124

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Posted on: Friday, 31 March, 2017  08:43
Expires On: Thursday, 18 March, 2021  18:30

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