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)
0 to 3 Years 
Salary not disclosed 
Your Profile matches the job
Kolkata
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