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Job Details
Job Description:

Main Duties and Responsibilities:
  • Responsible for ensuring KYC checks and completing Enhanced Due Diligence
  • Conducting PEPs (Politically Exposed Persons) screening and adverse media checks
  • Compliance with regulations and attainment of client specific processing requirements
  • Coordinating and overseeing ongoing reviews of client remediation files
  • Developing and implementing robust processes and procedures for ensuring compliance with regulatory and KYC obligations which make sense for the business and enable collation of quality data for monitoring and reporting purposes
  • Developing and producing Management Information reporting on adherence to process procedure and policies
  • Flexible to work in rotational shifts

Qualities Needed for This Jobs
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Candidate Profile
Kyc - Case Remediator
Looking for Any Graduate / Post Graduate graduates profile.
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More Information
Location Mumbai , Maharashtra
Education Any Graduate / Post Graduate
Experience 3 (yrs)
Industry Call Center
Job Type : Full-time
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How to Apply
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