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KYC Know Your Customer Openings in Bangalore based MNC

1.00 to 4.00 Years   Bangalore   28 May, 2020
PERSONAL NETWORK Hiring For MNC Client of Personel Network
Job LocationBangalore
EducationNot Mentioned
SalaryRs 3.0 - 6 Lakh/Yr
IndustryBanking / Financial Services
Functional AreaInvestment Banking / M&ABack Office Operations
EmploymentTypeFull-time

Job Description

Greetings from Personal Network! ! ! !DREAM HIGH. ACHIEVE HIGHER.Post :- KYC - Know Your CustomerExp :-1 YEAR to 6 years in (KYC- CDD/EDD)Qual :- Any Graduate - BCom / BBA / BBM / MCOM / MBALocation : -BANGALORECAB :- 2 WAY CAB PROVIDEDSHIFT :-24 / 7 Rotational ShiftsJob Description :-

  • Candidate should possess excellent oral and written communication skills
  • Excellent understanding of KYC, financial regulatory environment .
  • Thorough understanding of legal structures of various client types: financial institutions, corporate, quoted companies, private companies, funds, SPVs etc.
  • Proven skill sets in analysing implications of mergers and acquisitions on legal identities & ownership structures of Corporate, FIs & Funds.
  • Sound knowledge of financial regulatory requirements.
  • Ability to interpret complex changes in regulatory guidelines and assess impact.
  • Team player and ability to manage people and performance.
  • Ability to work well under pressure with high degree of accuracy.
  • Good understanding of MS office and proven skills on banking platforms.
  • Excellent communication with KYC experience
If you are interested in the Profile, kindly forward your updated CV in word format to:E MAIL ID hr15.tpn@gmail.comFor more details reach out the following HR @ PERSONAL NETWORKUma - 9845043512- 6361532602 BEST WISHES Team PESONAL NETWORK

Keyskills :
internationalbanking kyc duediligence nonvoice cdd antimoneylaundering ustomerduediligence

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