Shine aviation pvt ltd jobs - Bank Jobs

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Shine aviation pvt ltd
experience 0 to 3 Years
salary Salary not disclosed
qualification
Posted: 1 Month ago
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Job Description

KYC Jobs vacancy for Private Bank Sector [Freshers Required]

Age: 18Y to 32Y

Skills
Good Communication Skills in English, Hindi and Local Language,
Pleasant personality, Self Confident.
Basic Computer, MS Office, Good Typing Speed
Advantage

Fixed Salary: Salary on Time

Good working Environment

Job Types: Full-time, Fresher [Required]

Responsibility For This Job

Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients;
Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients, for an audience that includes Management, Regulators, Internal Audit, Senior Managers and Internal Compliance;
Periodically evaluate existing Clients according to established policies and procedures;
Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that CBC (due diligence) standards are complied with; also that the files and risk assessments are current and up to date;
Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file;
Process entries to open/close clients account on our KYC / Related Parties and CDD database, and instruct Client Desk to open/close the accounts on account level in Equation where applicable;
Maintain continuous contact with customer in order to keep customer file updated;
Process amended client records on our KYC / RP and CDD database;
Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents;
Have a thorough understanding of clients business and related parties in order to monitor clients activities for unusual transactions;
Perform further investigation on identified suspicious client and clients transactions and report to KYC/AML compliance officer;
Responsible for a good understanding of CBCs due diligence regulations, policies and procedures;
Specific projects which may rise from time to time.

Salary: 14K to 18K per month [PF+ESI+Medical]

Education:Higher Secondary(12th Pass) (Preferred)

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Job Particulars

Role Others
Job TypeApprenticeship
Hiring Process Face to Face Interview

About Company

Shine aviation pvt ltd
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Shine aviation pvt ltd recruiting Bank Jobs Experienced(0 to 3 Years) candidates candidates nearby Kolkata,.Shine aviation pvt ltd vacancies for Bank Jobs is recruited through Written-test, Face to Face Interview etc.
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