1 - 3 Years
Not Disclosed by Recruiter
Reviews documentation for new customer accounts, evaluates high-risk accounts and analyses new customer processes and policies.
Handling customer verifications and Sound understanding of KYC Documents
Periodical review of KYC records as to completeness, including verifying that due diligence has been performed.
Client On boarding checks, verifying external regulatory and registry websites for their legal active status.
Involved in reviewing new product proposals and analysing risk and compliance issues relating to these products.
Conducting extensive searches on internet and collating additional information for an organization and individual being verified.
Maintaining evidence of client verification reports. Strong adherence to process & policies
Provide exceptional customer service by responding to local offices and via phone and email as per SLA's defined.
Reporting & MIS
Required Candidate profile
Contact Company:Info Edge India Ltd.