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

• Type of Job

  Full Time

• Work Location Type

  Work from Office