KYC Executive recruitment in Bangalore - For a Client of Teamlease Digital
KYC Executive
0.5 to4 Years
2,50,000 - 4,50,000 Per Year
Job Description
• Years of Experience: At least 1+ years in BFS with 1+ year experience in Retail and Corporate
KYC or ECDD operations. Requirements:
• Educated to Degree Level Relevant financial service experience, ideally within risk, compliance or
financial crime.
• Familiar with a wide range of external data sources and third-party systems to be covered as a part
of the due diligence process.
• Experience in identifying UBO, performing IDV and Screening
• A good understanding of effective risk management
• Experience of working with high risk client groups
• Knowledge of the regulatory environment is highly desirable
• Strong analytical ability and attention to detail and strong research skills and experience with the
Internet and on-line research systems
• Detail oriented, with the ability to work independently and multi-task effectively
• Excellent written and verbal communication skills
• Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to meet tight deadlines
Mode of Work(WFH or WFO) - WFO
Interview process -Versant+HV Interview
About Company
For a Client of Teamlease Digital Company recruits a lot of Experienced(0.5 to4 Years) candidates candidates every year based on the skills. The candidates with B.Com, BA, BBA/BBM are selected to full fill the vacancies in job field. The candidates nearby Bangalore, can apply for KYC Executive position in For a Client of Teamlease Digital. 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 For a Client of Teamlease Digital recruitment, candidates are mostly chosen for the department of . To learn more about the current jobs and other details, it is better to go through official site of For a Client of Teamlease Digital 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 For a Client of Teamlease Digital 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 For a Client of Teamlease Digital and near your city and get a secured career.
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