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KYC AML Process Deputy Manager and Team Lead

1.00 to 4.00 Years   Bangalore   25 Sep, 2019
PERSONAL NETWORK Hiring For MNC Client of Personal Network
Job LocationBangalore
EducationNot Mentioned
SalaryRs 2.0 - 5 Lakh/Yr
IndustryBPO / Call Center
Functional AreaFinance / Accounts / TaxInvestment Banking / M&A
EmploymentTypeFull-time

Job Description

Greetings from Personal Network ! ! ! ! !DREAM HIGH. ACHIEVE HIGHER.KYC PROFESSIONALS. Salary 3 Lakhs to 5.5 LakhsContact IMMEDIATLY @9886963356 / 9845162196 / 9845043512Post :-KYC - KNOW YOUR CUSTOMERExperience :-1 yr to 5 years in KYC CDD / EDDQualification :- Any Graduate/ MBARemuneration :-3 Lakhs to 5.5 LakhsLocation :-BANGALORECAB :-2 WAY CAB PROVIDEDSHIFT :-24 / 7 Rotational Shifts-

  • Managing KYC Enhanced Due Diligence remediation projects for large financial institutions in the UK
  • Coordinating and overseeing ongoing reviews of client remediation files
  • Perform Quality Checks on completed files
  • Provide feedback to the agents on process challenges
  • Primary escalation point for clients, responsible for client satisfaction, overall client management and delivery of client solutions.
  • A minimum of 1-5 years experience managing / supporting EDD KYC engagements
  • Perform a role of SME or Quality Analyst in KYC engagements
  • Good hands-on knowledge of CDD / EDD KYC processes
  • Strong attention to detail and analytical ability
  • An ability to develop strong working relationships with internal and external parties across multiple locations.
If you are interested in the Profile, kindly forward your updated CV in word format to:E MAIL ID:hr6.tpn@gmail.comCONTACT PERSON :
  • 9886963356
  • 9845162196
  • 9845043512
PLEASE FORWARD THIS MESSAGE TO YOUR FRIENDS
  • BEST WISHES PERSONAL NETWORK

Keyskills :
aml kyc risk mail personal communication legal banking mergers ntimoneylaundering msoffice communicationskills

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