Education
Job Description
*Gather, analyze, and deliver information in a clear, concise, and meaningful format
*Provide narratives to support conclusions of internal and external research in the English language to include proper grammar and sentence structure
*Supporting Customers by verifying all the required elements to open/maintain the account
*Collecting and analyzing basic identity information following standard Know Your Customer (KYC) procedures from approved internal and external data sources.
* Managing work queues across processes and prioritizing to minimize operational impact
* Working knowledge of AML/Financial Crime red flags, risks, investigation processes, and reporting requirements
* Proficiency working alerts/cases in case management systems and utilizing vendor-based research systems
* Ability to learn internal Client systems and procedures
Job Specification:
Required Candidate profile:
* Any UG / PG graduate, preferred from a finance background.
* Only Fresher.
* Basic understanding of KYC/AML/CDD is mandatory.
* Fluent in English with demonstrated proficiency in written and verbal communication.
Technical Guidance:
Not Mentioned
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