Assist in conducting client validation checks:
Client On boarding checks, verifying external regulatory and registry websites for their legal active
status.
Conducting extensive searches on internet and collating additional information for an organization
and individual being verified.
Assessing the new reports of an Organization and their Board members, to access AML
involvement.
Maintaining evidence of client verification reports.
Following approval mechanism for client clearance.
Provide exceptional customer service by responding to local offices and via phone and email as
per SLAs defined.
Assist with various special projects as needed
Maintaining appropriate data of daily tasks based on the tools provided.
Skills and Qualifications:
Graduation with Bachelors degree.
Prior KYC knowledge would be an added advantage in addition to experience on client servicing.
Ability to prioritize tasks and meet project deadlines
Effective Communication skills.
Proficient in Microsoft Excel, Word, PowerPoint and Outlook
Strong assessing skills
Strong attention to detail
ABOUT MAGNA INFOTECH:-Magna Infotech is a division of Quess Corp Limited, India’s leading business services provider established in 2007. Headquartered in Bengaluru, Quess Corp has a PAN-India presence with 52 offices across 27 cities, as well as operations in Canada, USA, South America, UA...