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International KYC

Job Detail

  • Job ID 5613
  • Career Level  Others
  • Experience  2-4 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: International KYC
  • Location – Pune
  • Experience – minimum 2 years experience in International KYC
  • Qualification – Graduate

Job Description:

  • Minimum 2 years of experience with International KYC (Remediation, Onboarding or Periodic Review).
  • Previous exposure to institutional KYC for NAM, APAC and Europe regions is preferred.
  • Detailed understanding of negative media alerts, PEP and sanctions exposure.
  • Must have handled various screening tools such as Factiva, RDC, World check, Lexis Nexis, etc.
  • Must have excellent verbal and written communication skills.
  • Must be willing to work in a 24/7 environment.
  • Immediate joiners with fluent communication are required.

Required skills

Aml Analytical skills Due diligence International KYC Technical skills

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