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Kyc Executive

0.00 to 3.00 Years   Chennai   19 May, 2023
Dezire HR Services Hiring For DHS
Job LocationChennai
EducationNot Mentioned
Salary< Rs 50,000 - 2.5 Lakh/Yr
IndustryBPO / Call Center
Functional AreaCustomer Service (Domestic)Customer Service (International)
EmploymentTypeFull-time

Job Description

    Job descriptionRoles and Responsibilities
    • Responsible for verification of Client data
    • Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.
    • Verifying KYC documentation of the Clients to be adopted/reviewed
    • Perform the risk assessment of the Client to be adopted/reviewed
    • Signing off on new client adoptions and periodic reviews
    • Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the banks internal policies
    • Manage exception ensuring that all SLAs defined with the Business on timeliness and quality are adhered
    Qualification :Education - Min Puc,Salary - 15k to 20k Take home + Incentives up to 20k Per month,Location - Mylapore, ChennaiLang - English + Tamil / Hindi / Malayalam / Kannada,work form office,No CabDay shift6 days working, 1 day rotation off,Note :Virtual Interview.For More info contact Hr Vijay @ hidden_mobile.

Keyskills :
kycvoice processbackground verificationdomestic investigationsservice processesdocument verification

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