Job Title :Senior Analyst/ Team Lead- Corporate KYC Operations
Location: Chennai Bangalore About the Organization: Role is for leading ITES Global Giant and having PAN India Operations. Leading No 1 BPO in India with prospective expansion vision Candidate Expectation and Job Description:
Candidates with 2-8 years of experience in the Corporate KYC operations.
Must have strong and in- depth knowledge of KYC requirements of different entity types and hands on experience on high risk clients Compliance with AML- KYC in terms of client/sales communication Document validation.
Should have strong knowledge of KYC regulations
Understanding of Client on boarding procedure and other regulations
Should be well versed with region specific KYC requirements International- Investment Banking KYC experience is mandatory
Should have hands on experience on AML / KYC tools
Team-oriented approach to completing objectives.
Ability to work with and manage stakeholders of different seniority.
Must be flexible with rotational shifts including night shifts.
Employement Category:
Employement Type: Full time Industry: ITES Functional Area: Customer Service Role Category: Team Leader Role/Responsibilies: Senior Analyst/ Team Lead- Corporate KYC Operations
Contact Details:
Company: Golden Opportunities Location(s): Chennai