kyc bangalore - transfer agency & fund accounting

posted
contact
randstad india
position type
contract
apply now

posted
location
bangalore, karnataka
function
Banking & finance
position type
contract
experience
3-7
reference number
59718
contact
randstad india

job description

kyc bangalore - transfer agency & fund accounting

Job Description: 

Candidate should update and verify customer static data

·         OFAC verification on all new customers

·         Identify, record, escalate and resolve exceptions found in the KYC/CIP data

·         Validate Customer Identification Program (CIP) information through documents and non-documentary methods

·         Perform and record Enhanced Due Diligence (EDD) on KYC data as required

·         Perform independent check of KYC information provided by the front office

·         OFAC verification on all new customers

·         Perform periodic KYC reviews on a risk-based schedule

·         Review KYC cases as required

·         Update KYC information database

·         Opening and update of all accounts as part of Centralized Account

 

Job Requisites 

·         Good computer skills

·         Strong customer empathy and communication skills

·         Detail-oriented

·         Interest in the payments industry

·         Positive attitude, curiosity, and enthusiasm

·         Be agile and able to deal with ambiguity

·         Be relentlessly resourceful·        

Experience in Financial Services

·         Intermediate knowledge of KYC or AML concepts

·         General knowledge of commercial banking products a plus

 

 

skills

Experience in KYC

qualification

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