Urgent Position for AML/KYC Support in Bangalore

Pan Asia HR Solution

Job Description:

· Experience:- 1 to 3 Years of Experience only.

. Verify that entities have name, date of birth (individual account holders), address and an identification number for each account holder

· Obtain or oversee acquisition of identity of beneficial owners of entities holding accounts

· Rate risk level of account holders based on factors such as geography, nature of business, reliance of entity on cash transactions, products and services used and source of funds

· Retrieve supplemental information about customers as required by law

· Classify customers as Politically Exposed Persons based on regulatory criteria and guidelines

· Examine information concerning foreign individuals or entities opening or maintaining accounts

· Research on periodic basis activities of customers, using the public domain, services

· Update information on ownership of institutional or organizational customers

· Track Know-Your Customer files and deposits, withdrawals and other customer transactions and activities

· Report suspicious activity by customers to compliance officers and other leadership in the institution

Experience : 1 - 4 Years

No. of Openings : 25

Education : Any Bachelor Degree

Role : KYC Support

Industry Type : Banking / Financial Services / Stock Broking

Gender : [ Male / Female ]

Job Country : India