Need now _ Senior Associate / Consultant_ KYC/CDD

2.00 to 7.00 Years Gurugram 28 Aug, 2023

Job Location	Gurugram
Education	Not Mentioned
Salary	Not Disclosed
Industry	BFSI
Functional Area	Sales / BD
EmploymentType	Full-time

Job Description

Working in a collaborative and fast-paced environment, the primary responsibilities will includeCarry out AML/KYC reviews on clients by gathering information from public sources and variousinternal systems and tools, to collate documentation and data to verify identity andownership/control to the appropriate standard, which includes new clients and existing clients.Conducting screening of clients to identity risks relating to sanctions, PEPs and adverse mediarelating to financial crime.Managing your own work allocation and meet daily, weekly and monthly KPI targets, whilekeeping quality at the highest level.Work with Senior Management and Key Stakeholders to make sure correct verification iscompleted for all our clients.Reporting of high-risk financial crime concerns to our Enhanced Due Diligence team andFinancial Crime Team. Job Title: Senior Associate / Consultant KYC/CDDExperience: 2- 4 yearsAnnual CTC: 5 to 9.5 LPAJob Location: Gurgaon/ GurugramMandatory Key skills: KYC, AML, Anti Money Laundering, CDD, Dun & Bradstreet, BvD, Dow Jones

Keyskills :
anti money launderingkycaml

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Need now _ Senior Associate / Consultant_ KYC/CDD

Job Description

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