aml/kyc in bangalore

posted
contact
randstad india
position type
contract
apply now

posted
location
bangalore, karnataka
function
Banking & finance
position type
contract
experience
0.6
reference number
55573
contact
randstad india

job description

aml/kyc in bangalore

**Job Description - 277581**Documentation & Verification of Consumer and Business Banking accountInformation to validate customers in compliantwith KYC requirements \- Validation of various regulatory documents submitted by the Customers \- Ensure that all Customer requests are completed timely by adhering toprocedures and guidelines \- Ensure in performing due diligence of all required processing steps andcheck parameters defined in the process. \- Ensure all exceptions or deviations are escalated to management on a timelybasis. \- Meet all the Productivity and Accuracy targets defined for the process \- Follow all the Audit Compliance policies applicable to process --- Work Location - Bangalore

skills

Knowledge in AML & KYC

qualification

MBA/PGDM, M.Com, BBA