CCE
Career Site·Bengaluru
- Can I apply
- Needs BBA · 3–6 yrs
- Pay
- Pay not stated
- Source
- From the company's careers page · today
- How to apply
- On Career Site's site: account needed, ~10–15 min
Early: posted 1 h ago on their own site
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About the role
This individual will be responsible for undertaking KYC reviews for branches based out of APAC
What you'll do
- The individual will work under MGS leadership and will ensure effective, and time bound KYC reviews are completed across within required SLA
- Production of KYC profile to the highest quality standard & in line with the latest policies and procedures. Individuals are required to keep themselves updated on the…
- Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to KYC requirements
- Following up on client profiles (In line with the latest escalation matrix) & making sure that all levels of signoff are in line with the latest Id matrix
- Profiles to be sent for audit (after receiving all information) within standard timelines that have been defined Interfacing with Compliance
What you need
- 3–6 yrs of experience
- KYC
- Excel
- AML
- SOP writing
- Documentation
- Problem solving
- Diploma
Good to have
- M&A
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