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| Job Location | Bangalore |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | IT - Software |
| Functional Area | Customer Service (Domestic) |
| EmploymentType | Full-time |
Skill Set:Candidate must have good understanding of KYC. Good knowledge of capital markets and Regulatory Requirements would be added advantage. = Able to understand the E2E KYC requirements for documentation. Implement and perform the KYC as per defined procedures. Source and review the documentation, knowledge on sanction, screening etc. Reach to business and compliance and respond to queries Liaising with Client Managers/Business/SMEs to solve queries and discrepancies related to the process Good communications & interpersonal skills Good comprehension & analytical skills Adaptability to learn new processes, concepts and skills and an eye for detail Provide regular status update on the day to day activities Responsibilities: Perform KYC Review as per defined procedures Source documents, perform screening, knowledge on sanction and reach business Respond to business and compliance queries.<span Calibri ,sans-serif; mso-ascii-theme-font:minor-latin;mso-fareast-font-family:Calibri;mso-fareast-theme-font: minor-latin;mso-hansi-theme-font:minor-latin;mso-bidi-font-family: Times New,
Keyskills :
capital marketsanalytical skills financial servicesinterpersonal skills regulatory requirementskyc businesssanction