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| Job Location | Chennai |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Recruitment Services |
| Functional Area | Operations Management / Process Analysis,General / Other Software |
| EmploymentType | Full-time |
operation executive in chennaiPerforming the due diligence on new Clients, requesting the KYC information,documentation, review and verification of received documentation and making ananalytical risk assessment for new Clients; Thoroughly and succinctly document the research and analysis related to thefinancial activity and related entities of Clients, for an audience thatincludes Management, Regulators, Internal Audit, Senior Managers and InternalCompliance; Periodically evaluate existing Clients according to established policies andprocedures; Periodical review of KYC records as to completeness, including verifyingthat due diligence has been performed and that CBC (due diligence) standardsare complied with; also that the files and risk assessments are current and upto date; Investigating high risk clients and reporting where necessary, includingPolitically Exposed Persons, and obtaining all necessary documentation tocomplete the client file; Process entries to open/close clients account on our KYC / Related Partiesand CDD database, and instruct Client Desk to open/close the accounts onaccount level in Equation where applicable; Maintain continuous contact with customer in order to keep customer fileupdated; Process amended client records on our KYC / RP and CDD database; Communicate effectively and efficiently with relevant internal and externalparties to obtain KYC documents; Have a thorough understanding of clients business and related parties inorder to monitor clients activities for unusual transactions; Perform further investigation on identified suspicious client and clientstransactions and report to KYC/AML compliance officer; Responsible for a good understanding of CBCs due diligence regulations,policies and procedures; Specific projects which may rise from time to time.Background/Qualifications: any degreeWork Experience 2-3 years of experience in similar position skillsbackend, Back office qualificationAny,
Keyskills :
missalesdeliverycustomer relationsdocumentationdue diligenceinternal auditrisk assessment