- Dear Candidate ,
We are conducting WALKIN Drive for KYC Process , Please find below mentioned details :
Experience in Corporate IB KYC Mandate (No Retail Banking would be considered)
Good Analytical skills.
Comfortable working in Any given Shifts
Excellent Communication skills
Responsible for ensuring and reviewing all KYC requirements for corporate customers.
Performs initial and ongoing EDD reviews of the high and medium risk customers.
Conducts qualification reviews of high and moderate-risk customers and determine the appropriate risk rating.
Ensures line of business is in compliance with applicable laws, rules, regulations, and corporate policies related to EDD.
Maintains high level of compliance awareness and knowledge to effectively support EDD and other related areas of responsibility.
Exp : 0 - 10 yrs .
Interview Venue : Bangalore Sarjapur office , SJP2, S5, 4th Floor ,
Doddakanelli , Wipro Gate Sarjapur .
Date of Walkin : 4th , 7th and 8th Aug'17 .
Time of Interview : 11:00 am - 02:00 pm .
Note : No walkins on Sat and Sunday .
Contact Person : Neethi / Snigdha ( Requesting you to write Contact Person name on the top of your resume and KYC Process )Salary:Not Disclosed by RecruiterIndustry:BPO / Call Centre / ITESFunctional Area:Accounts , Finance , Tax , Company Secretary , AuditRole Category:Finance/AuditRole:Financial AnalystEmployment Type:Permanent Job, Full Time
Featured post
Most common asked coding question in React JS Interviews - Implementing Debouncing Input
Coding Question : Implement an input field that fetches suggestions from an API as the user types, but only sends the request when the us...