LAST DATE FOR APPLY: NOT SPECIFIED
Naukri in eClerx 2022
Naukri in eClerx , this company is releated to IT Sector. Which needs job persons or employees who are eligible to apply for the eClerx recruitment 2022.So applicants are
invited application for the recruitment to the post of Assistant Manager-KYC-Finance .So any interested applicant kindly read this job post carefully in details bellow and take
the necessary action to getting the jobs.
hindjobs.org wish you all the best.
Mumbai, Maharashtra, India
QUALIFICATION & EXPERIENCE:
Candidate should have At least 3 to 8 years of experience within KYC/AML/Client Onboarding
Bachelor degree in Business Administration or related studies
CAMS certification desirable
Collect and review of AML records as per the current KYC approaches
Make and fabricate a KYC Due Diligence profile for each new customer relegated
Update demand progress inside inner record data set consistently
Advise consistence in the event that documentation or ID has all the earmarks of being fake or dubious
Comprehension of Enhanced-Due Diligence and High Risk triggers
Keep up with persistent correspondence with any partner that the fulfillment of the KYC is dependent on
Guarantee the everyday creation is finished inside the concurred Service Level Agreement (SLA)
Screen the advancement of the work process
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