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Walkin Drive || Hexaware || AML/KYC on 31st May 25

Walkin Drive || Hexaware || AML/KYC on 31st May 25

Hexaware Technologies

3 - 6 years

3 - 8 Lacs

Pune

Posted:1 month ago| Platform:

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Skills Required

Transaction Monitoring Aml Global Kyc KYC Cdd Sanction Screening Edd Anti Money Laundering

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities Job Details 3-5 Years of work experience in KYC field. Mandatory - Conducts alert on QSS (Query Static Screening) analyses and reviews information in client profiles and Bank systems to verify demographics, such as ownership, against the LexisNexis Bridger Insight database . Gathers additional information from independent research, online tools or directly from the relationship manager in order to complete accurate alert reviews. May provide guidance to AML/KYC/Prevention support staff as it pertains to screening results or alert escalations . Amends existing client profiles when needed. Performs due diligence to ensure accuracy of information. Responsible for the quality and completion of own work. No direct reports. Contributes to the achievement of team goals. Bachelors degree or the equivalent combination of education and experience is required Experience in Sanctions operations will be an added advantage Preferred Immediate joiners! Shift 12 pm to 9 pm (Candidate should be flexible) Walkin Address Pune - Hexaware Technologies Ltd.(Hexaware BPS), Phase 3, Hinjewadi Rajiv Gandhi Infotech Park, Hinjawadi, Pune, Maharashtra 411057

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Walkin Drive || Hexaware || AML/KYC on 31st May 25