Black And White Business Solutions jobs - KYC Officer

KYC Officer

Black And White Business Solutions
experience 1 Year
salary 25,000 - 32,000 Per Month
qualification
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Posted: 2 Years ago
Views: 1
Applications: 3
Openings: 1

Job Description

Dear Candidates,
  • Greeting from Black and White Business Solutions Pvt Ltd !!
  • Immediate Opening with TOP BPO MNC KYC / AML
  • Just 2 rounds of virtual interview - WORK FROM OFFICE
  • REQUIRED CANDIDATES LOCATED AT BANGALORE.
  • NOTE : CANDIDATES NOT LOCATED AT BANGALORE ARE REQUESTED NOT TO APPLY 

Skills Required :
  • Should be flexible with rotational Shifts  Graduates with minimum 1 year of KYC / AML
  • Experience 
  • Knowledge and understanding of KYC process and AML & CTFA (Counter- Terrorism Financing Act) laws is mandatory Processes in-depth knowledge of complete KYC process 
  • Should have knowledge /understanding on world checks LexisNexis and negative researches ,PEP, Adverse news, CDD (Customer Due Diligence) , EDD (Enhance Due Diligence) etc.  
  • Should know how to work on research engine/tools like Bloomberg, Reuters, S&P, DnB  Ability to understand and interpret KYC policies and procedures  
  • Ability to perform effectively to strict deadlines   
  • Preferable industry Financial Services, Investment Banking, Capital Market, Wealth Management and Brokerage Management  Ability to work in multiple shifts 

Benefits :

  • Day / UK / US Rotational Shifts  4.5L PA   Two way Transport Unlimited incentive Structure  No registration Fees 

Documents Required : 

  • Fresher : 10th / 12th / Graduation all semester Marks card  Aadhar Card ID proof Pan Cad ID
  • Experience :
  • Previous Companies Offer letter / relieving letter / one month pay slips  10th / 12th / Graduation all semester Marks card  Aadhar Card ID proof  Pan Cad ID 
  •    ****PLEASE DO REFER YOUR FRIENDS****

Job Particulars

Who can applyExperienced (1 Year)
Hiring Process Telephonic Interview
Employment TypeFull Time
Job Id674504
Locality Address Hebbal
StateKarnataka
Country India

About Company

Black And White Business Solutions
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