Corporate KYC/ AML/KYC/ CDD/ EDD/ Global KYC

Teamware Solutions

5 - 7 years

7 - 11 Lacs

Mumbai Mumbai Suburban Bengaluru

Posted:1 month ago| Platform:

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Skills Required

AML Corporate Kyc Global Kyc KYC Cdd Edd Customer Due Diligence Enhanced Due Diligence Due Diligence Anti Money Laundering

Work Mode

Work from Office

Job Type

Full Time

Job Description

Dear Applicants, Greetings from Teamware Solutions! Position: KYC Analyst (Corporate KYC/AML/KYC/CDD/EDD) Experience: 5-7 Years Notice Period: Immediate Joiners Location: Mumbai & Bangalore Interested candidates can apply to the given Email ID: greeshma.t@twsol.com Job Description:- Perform due diligence on Institutional clients across all risks for SDD, CDD & EDD files (low, medium and high) Exposure on retrieving client documents doing public searches, registries and client websites Have minimum of 5 to 7 years of end-to-end KYC experience on Corporate/Financial Institutions. Interaction with Internal and external clients to explain and source KYC information Perform required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure. Obtain mandatory documents and reports as per KYC requirements Perform necessary checks to identify politically exposed persons, sanctioned, Adverse Information on individuals and entities and mitigate risks associated with financial crimes. Implement additional steps, validating KYC risk compliance bases on research of customer records Constant and regular review of processes and areas to be in line with the new developments and gain efficiency. Ensure data and documents are entered (scanned and archived) into systems properly Ensure the files pass all quality and control reviews. Escalate concerns / issues as needed as company guidelines and local requirements.

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Teamware Solutions

IT Services and IT Consulting

Chennai Tamilnadu

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Corporate KYC/ AML/KYC/ CDD/ EDD/ Global KYC