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Job Location | Pune |
Education | Not Mentioned |
Salary | Not Disclosed |
Industry | IT - Software |
Functional Area | Statistics / Analytics |
EmploymentType | Full-time |
Strong KYC Onboarding / Remediation experience Exposure in handling KYC processes for Corporate & Investment Banking clients and apply relevant country specific standards Strong follow-up skills to ensure SLA is met Attention to detail to ensure accuracy Understanding of PEP, UBO, and sanctions Understanding of screening (Factiva/Worldcheck etc.) Regulatory requirements for APAC and EMEA Web searches from authorized sources Basic understanding of AML Exposure to different client types (Low/Medium/High) with focus on high risk clientsAbility to multitask effectively Should be comfortable working in shifts Good communication skills Self-Starter Strong KYC Onboarding / Remediation experience Exposure in handling KYC processes for Corporate & Investment,
Keyskills :
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