International Banking Voice Process/ Kyc/aml Sal Upto 5l Pa.
- Black And White
- 1 - 5 Years
- Bengaluru
- 4 years ago
- Email to a friend
- Report this job
Job Description
Hi Dear Applicant,
Contact Details :
HR - Archana
Phone - 7204099***/9513648***
Openings :
Knowledge and understanding of KYC process and AML & CTFA (Counter- Terrorism Financing Act) laws is mandatory
Processes in-depth knowledge of complete KYC process
Should have knowledge /understanding on world checks LexisNexis and negative researches ,PEP, Adverse news, CDD (Customer Due Diligence) , EDD (Enhance Due Diligence) etc.
Should know how to work on research engine/tools like Bloomberg, Reuters, S&P, DnB
Ability to understand and interpret KYC policies and procedures
Ability to perform effectively to strict deadlines
Preferable industry Financial Services, Investment Banking, Capital Market, Wealth Management and Brokerage Management
Ability to work in multiple shifts
Benefits :
Day / UK / US Rotational Shifts
4.5L PA
Two way Transport
Unlimited incentive Structure
No registration Fees
Skills Required :
Should be flexible with rotational Shifts
Graduates with minimum 6 months of KYC / AML Experience
Venue :
Black and White Business Solutions Pvt Ltd,
#721, 2nd Floor, CMH Road Indiranagar Bangalore-560038
Land Mark: CMH Buss-stop or KFC Bus-stop
Contact Details :
HR - Archana
Phone - 7204099***/9513648*** or wats app
Send you Resume Email Id - [Confidential Information]
Interview Days - Monday to Saturday
Timings - 9: 30 am to 2:00 pm
Experience :
Previous Companies Offer letter / relieving letter / one month pay slips
10th / 12th / Graduation all semester Marks card
Aadhar Card ID proof
Pan Cad ID
*************PLEASE DO REFER YOUR FRIENDS*************
Employement Category:
Employement Type: Full timeIndustry: BankingFunctional Area: Customer ServiceRole Category: Customer Service Executive (Voice)Role/Responsibilies: International Banking Voice Process/ Kyc/aml Sal Upto 5l Pa.Contact Details:
Company: Black And WhiteLocation(s): Bengaluru+ View Contact
Fraud Alert to job seekers!
₹ Not Specified
Black And White
Incorporated in 2006, We are the staffing industrys leader and innovator, and today, has evolved as a premier provider of manpower for some of the fortune 500 companies for their junior/middle & executive talent management staffing needs. We work with our clients hand on hand to overcome the challen...
Job Listings
We are in open beta version of website, please let us know if any issues, at: info(at)indigojobs.in