executive – kyc ops in mumbai

posted
contact
randstad india
position type
permanent
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posted
location
mumbai, maharashtra
function
Banking & finance
position type
permanent
experience
4
reference number
62465
contact
randstad india

job description

executive – kyc ops in mumbai

Perform due diligence on clients by conducting a detailed analysis of KYC information and documentation receivedCarry out a risk assessment using internal & third-party sourcesLiaise with clients to obtain necessary documentation according to companies policies & proceduresPerform periodic review of existing client accounts to ensure client information and documentationis always current and completeDevelop and maintain a good understanding of AML, KYC regulations and a complete understandingof client due diligence requirementsReport suspicious / high risk accounts to Compliance teamWork with Product & Technology teams to implement onboarding and EKYC workflows innew/existing marketsMonitor work position and report operational performance to the Operations leadershipRun projects to improve processes through simplification or automation

skills

Documentation, Communication skills, kyc, AML

qualification

Any