Perform KYC and Anti Money Laundering checks accurately, ensuring that documents and applications are compliant with the policies;
● Execute enhanced due diligence and independent investigation when necessary;
● Liaise with distinct Department teams to obtain and validate correct documentation;
● Liaise with customers in order to obtain proper documentation or further evidences;
● Review of documentation and applications received from the customer and, if appropriate, have them approved or verified by third party systems in accordance with AML regulations;
● Administrative duties including account set-up, storage of documentation and reports, correct filing of correspondence exchanged between the company and the customer;
● Additional checks on existing accounts ensuring they are in compliance with policies and procedures;
Job Type: Fresher
Salary: ₹17,000.00 – ₹27,000.00 per month
Benefits:
Schedule:
Supplemental pay types:
Ability to commute/relocate:
Experience:
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