Manager

  • icon job experience 9 - 10 Years
  • icon job opening 50 Openings
  • icon salary Not Disclosed
  • icon job location Bangalore
  • Face-to-Face interview Face-to-Face interview
Key Skills

KYC OFFICER KYC Manager Field Sales Field Marketing Walk in

Job Description

Should have 8 to 10 years experience in customer due

diligence in AML/KYC with institutional clients

Responsibilities

Review institutional entities like but not limited to

PIV/PHC, Private Corporation, Mutual Funds, Hedge

Funds, Broker/Dealer, Regulated Investment

Manager, Collective Investment Schemes (CIS) etc. as

per policy / jurisdiction for all KYC / CDD

documentation

Validate due diligence document according to

business, entity and product matrix, including non-

documentary verification

Conduct review on beneficial ownership (BO) and key

controller according to policy

Initiate and coordinate client outreach for fetching

client documentations and any additional information

Conduct false positive analysis on matches identified

for counterparties alerted during watch list, sanctions

and adverse media screening

Mitigate or call out true hits for AML adverse concerns

and collaborate closely for further action

Ensure the highest standard of quality is adhered

within team and at the same time drive process

efficiency with outstanding practices

Maintain a close Interaction with Customer/business

as an SME in the area of AML / Compliance to resolve

for any query / issues faced by the team

Responsible for teams adherence to the critical

metrics and business SLAs and maintaining detailed

audit trackable dataset for production and quality

Responsible for preparing and reporting out team

SLAs to management

shift duties

cab pick up drop provided

25% hike on present ctc
  • Experience

    9 - 10 Years

  • No. of Openings

    50

  • Education

    Any Bachelor Degree

  • Role

    Kyc Officer

  • Industry Type

    Banking / Financial Services / Stock Broking

  • Gender

    [ Male / Female ]

  • Job Country

    India

  • Type of Job

    Full Time

  • Work Location Type

    Work from Office

About Akshara Placements

Akshara Placements is one of the trustworthy Placement Consultants having its office in Visakhapatnam (Andhra Pradesh). We are instrumental in providing Training & Development, Placement Services, Manpower Recruitment, Human Resource Service, Domestic Placement, Overseas Placement and Career Consultant. In addition to this, we also stand tall as reliable Career Consultant for all our valuable clients. All these years, we have been following a friendly and professional approach in all our dealings. With our services, we have come to aid of many industry segments namely Finance, Engineering, Pharmaceuticals and Event Management.
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