Pan Asia HR Solution

HSR Layout, Bangalore

IBM BPM ODM Developer JDSkillset-Must Have: Excellent understanding on the JAVA, core JAVA development Environment with working experience of at least 2 years. 3+ years of IBM BPM ODM development Experience with postman UNIX command and environment handling Knowledge on Agile methodology. Good Communication skills (spoken and written)Good to Have: Good to have experience in DevOps tools for CI Working experience with Rest API Good understanding on the relational databases and SQL programing

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