Process Excutive KYC

Bangalore - India

Monthly Salary: Not Disclosed

Posted on: 20 hours ago

Vacancies: 1 Vacancy

Job Summary

Hi Dear

Greetings from Randstad

Responsibilities and Duties:**

* Performing Anti-Money Laundering and Customer Due Diligence checks.

* Requesting appropriate CDD documentation from Partners.

* Undertaking independent investigations on Partners using internal online and vendor tools.

* Review investigate and escalate as appropriate any alerts/issues raised.

* Periodical review of KYC/AML records for completeness including verifying that due diligence has been performed and risk assessments are current and up to date.

* Investigating and reporting high-risk clients including Politically Exposed Persons collecting all necessary documentation to complete the client profile.

* Summarizing and analyzing in writing clear and concise findings of alerts/issues escalating results through appropriate channels where applicable.

* Escalating potential risks/red flags to senior management and providing recommendations on the next course of action.

* Communicating with internal stakeholders and external Partners to resolve any issues as needed.

* Providing SME expertise and support to BHFS Booking Holdings and Fintech.

* Partnering with the Regulatory Compliance team to align operational procedures with any regulatory changes.

Hi Dear Greetings from Randstad Responsibilities and Duties:** * Performing Anti-Money Laundering and Customer Due Diligence checks. * Requesting appropriate CDD documentation from Partners. * Undertaking independent investigations on Partners using internal online and vendor tools. * Revie...