kyc & aml -278664 in hyderabad

posted
contact
randstad india
position type
temporary
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posted
location
hyderabad, telangana
function
Banking & finance
position type
temporary
experience
3-6
reference number
56021
contact
randstad india

job description

kyc & aml -278664 in hyderabad

**Job Description:**Process Details: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 - Hyderabad

skills

Knowledge in KYC

qualification

B.E/B.Tech, B.A, B.Com, B.Sc, BCA, BBA, B.Arch, LLB, B.Ed