Urgent Position For AML/KYC Support in Bangalore

  • icon job experience 1 - 4 Years
  • icon job opening 25 Openings
  • icon salary 3.0-8.0 Lac/Yr
  • icon job location Bangalore
  • Face-to-Face interview Face-to-Face interview

Job Description

Job Description:

· Experience:- 1 to 3 Years of Experience only.

. Verify that entities have name, date of birth (individual account holders), address and an identification number for each account holder

· Obtain or oversee acquisition of identity of beneficial owners of entities holding accounts

· Rate risk level of account holders based on factors such as geography, nature of business, reliance of entity on cash transactions, products and services used and source of funds

· Retrieve supplemental information about customers as required by law

· Classify customers as Politically Exposed Persons based on regulatory criteria and guidelines

· Examine information concerning foreign individuals or entities opening or maintaining accounts

· Research on periodic basis activities of customers, using the public domain, services

· Update information on ownership of institutional or organizational customers

· Track Know-Your Customer files and deposits, withdrawals and other customer transactions and activities

· Report suspicious activity by customers to compliance officers and other leadership in the institution
  • Experience

    1 - 4 Years

  • No. of Openings

    25

  • Education

    Any Bachelor Degree

  • Role

    KYC Support

  • 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 Pan Asia HR Solution

Pan Asia HR Solution is a progressive and innovative IT Workforce Solutions company. It was incorporated with a mission to serve Indian Customers and Global customers in India. Over the last few years, Pan Asia serving its clients and candidates in the Staffing Solutions business. It offers wide range of services to its customer across India. It plays a pivotal role in the Workforce Management domain. It started off with offering HR Solutions to its customers and diversified into other areas like Managed Services and Remote Infrastructure Management Services
It engages with companies across industry verticals catering to Human Capital Solutions, managing IT Resources and provide Remote Management to ensure Customers can focus on their core business.
Read More...
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