Careernet Career Solutions jobs - Data Entry

Data Entry

Careernet Career Solutions
experience 0 to 3 Years
salary Salary not disclosed
qualification
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Posted: 1 Month ago
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Job Description

KYC Jobs vacancy for Private Bank Sector [Freshers Required]
Walk in Interview is going on in Kolkata for the Job location Kolkata.
Male and Female both can Apply.
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
Fixed week off
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

Job TypeApprenticeship
Hiring Process Face to Face Interview

About Company

Careernet Career Solutions
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Careernet Career Solutions recruiting Data Entry Experienced(Fresher) candidates candidates nearby Kolkata,.Careernet Career Solutions vacancies for Data Entry is recruited through Written-test, Face to Face Interview etc.
Careernet Career Solutions Company recruits a lot of Experienced(Fresher) candidates candidates every year based on the skills . The candidates with Certificate Course (ITI), Diploma, M Phil / Phd, B.Com, M.Com, MA, BBA/BBM, BCA, BEd, BSc, MCA, MEd, MSc, PG Diploma, 12th Pass (HSE), Vocational Training, BFA, BSW are selected to full fill the vacancies in Data Entry / Back Office job field. The candidates nearby Kolkata, can apply for Data Entry position in Careernet Career Solutions. All candidates should have a degree or post-graduation in the required field based on the requirement mentioned. The jobs are available in Full Time basis. When it comes to the Careernet Career Solutions recruitment, candidates are mostly chosen for the department of Data Entry / Back Office . To learn more about the current jobs and other details, it is better to go through official site of Careernet Career Solutions and Teamlease.com. Find the latest jobs near you and near your home. So, that you don’t need to relocate. The Teamlease.com is a leading employment portal that researches the official site of Careernet Career Solutions and provides all the details about the current vacancies, the application process, selection process, interview test details, important dates and other information. Search and apply for the top job positions in Careernet Career Solutions and near your city and get a secured career.