URGENT HIRING !!!
location's : Canada, Australia, New Zealand, UK, Germany, Singapore ( Not In India )
Benefits : Medical Insurances, Travel allowances, Flight Tickets, Meals, etc
For more information call or whatsapp +91 9220850077
You'll be responsible for:
* Complete accurate KYC reviews in a timely manner for new and/or existing relationships.
* Complete event-driven trigger reviews of clients, third parties and vendors.
* Apply the KYC business rules with internal policies and procedures to obtain and analyse the necessary documents for each entity type.
* Review publicly available sources of information to develop a thorough understanding of the client's activities and the nature of the proposed business relationship.
* Work with stakeholders to source additional documentation if sufficient information is not publicly available.
* Review and prepare all KYC documentation for approval by the KYC Quality Control ('QC') team.
Skills Required
Aml, kyc process, Risk Assessment, KYC AML, Cdd, Anti-Money Laundering (AML) Certification, Kyc, AML KYC, Anti Money Laundering