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| Job Location | Mumbai City |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Broking |
| Functional Area | Back Office Operations |
| EmploymentType | Full-time |
Opening for a well known us based broking firmPosition :- ASG document processor (day / night shift)Location :-mumbaiQualification- graduationExperiance :2.6+years.job profilemust have knowledge of kyc & amlhandling global clientsPerform KYC checks to verify the information.Retriev historic customer data from archive and logged complaints.Review all required AML/KYC Regulatory requirements for all clientsanalyse any unusual transaction based on the customers profile.JOB TIMINGSDAY SHIFT:- 8.30 AM to 5.30PMNIGHT SHIFT:-9.30 PM to 6.30 AMBudget:DAY SHIFT - CTC + BonusNIGHT SHIFT-ctc+ Bonus + Shift Allowances (only for night shifts)Interested candidates can send their updated Cv onprachihr89@gmail.comregardsPrachiAdroit Managers HR Consultant
Keyskills :
documentprocessing kyc documentverification aml antimoneylaundering yccheck