International KYC and AML Analyst-Pune @ Tech Mahindra

Home > Customer Service (International)Operations Managem

International KYC and AML Analyst-Pune

Tech Mahindra
2 to 4 Yrs
Pune
4 years ago
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Job Description

Job Roles and Responsibilities:

Review existing documentation
Conduct gap assessment
End to end KYC experience
Re-assess risk rating
Support Enhanced Due Diligence/CDD
Creation and update of files in the bank's KYC system
Carry out Data Remediation, Client onboarding
Periodic Review
Exposure in handling institutional clients

Knowledge / Skills / Experience Required:

Minimum 2 years of experience with International KYC (end to end process)
Knowledge of the CDD/ eCDD systems and processes and of the different requirements of certain countries will be an added advantage.
Must have handled various KYC tools such as Factiva, RDC, World check, Lexis Nexis.

Candidates must have depth knowledge in below terms:

oKYC/AML

oRemediation

oPeriodic refresh/periodic review

oOngoing monitoring

oGlobal/International KYC

oKYC for legal entities/institutions/corporations

oAML Screening

oDue diligence/CDD/EDD

oEnd to End KYC

Shift-Fixed US shift with Saturday/ Sunday off

Immediate joiners and 2 vaccination mandatory as its work from office.

Employement Category:

Employement Type: Full time
Industry: BPO / Call Center
Role Category: Customer Service (International)Operations Management / Process Analysis
Functional Area: Not Applicable
Role/Responsibilies: International KYC and AML Analyst-Pune

Contact Details:

Company: Tech Mahindra
Location(s): Pune

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Keyskills: kyc remediation end review communication tools to periodic cdd/e-cdd excellent international/global

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Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Tech Mahindra

Tech Mahindra is part of the US $15.4 billion Mahindra Group and is a leading global systems integrator and business transformation consulting organization, focused primarily on the telecommunications industry. Tech Mahindra helps companies innovate and transform by leveraging its unique insights, d...

International KYC and AML Analyst-Pune @ Tech Mahindra

Home > Customer Service (International)Operations Managem