IN Specialist 3 KYC/AML FinCrime Managed Services (COE & KYC) Advisory Bangalore

About the role

Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. Perform initial checks on client documents and data to ensure completeness and accuracy. Support in conducting research using various databases and sources to verify client information.

What you'll do

• Perform initial checks on client documents and data to ensure completeness and accuracy
• Support in conducting research using various databases and sources to verify client information
• Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors
• Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records

What you need

• KYC
• AML
• Research
• Any graduate