Golden Opportunities
Website:
gojobs.biz
Job details:
Job Description
Job title: International KYC – Associate/ Senior Associate/ Process Lead/ Assistant Manager
Job Location: Hyderabad/Chennai/Bangalore
Candidate Specification & Job Description
Candidate Must have 1+ years of experience in KYC
Performing sanctions screening using the tools (Lexis Nexis and internal platforms) covering PEPs, watchlists, and adverse media.
Monitored and investigated flagged transactions.
Should be having the knowledge in banking & Cards.
Perform Customer Identification on program, Due Diligence- CDD & EDD.
should be into the customer lifecycle and ongoing due diligence, Onboarding Review, Periodic Reviews, Trigger Reviews, covering the CDD process, CBR, Trust-related due diligence.
Maker- Basic understanding of financial services and its various underlying products is desirable.
Previous experience in use of data sources will be ideal. Knowledge of the CDD/ CDD systems and processes and of the different requirements of certain countries will be an added advantage.
Checker- Experience in Financial Services Industry with relevant experience in CDD profile checking.
Experience in AML domain desirable.
Flexible with Shift
Skills Required
RoleInternational KYC – Associate/ Senior Associate/ Process Lead/ Assistant Manager– Hyderabad/Chennai/Bangalore
Industry TypeITES/BPO/KPO
Functional Area
Required Education B.Com
Employment TypeFull Time, Permanent
Key Skills
- CDD
- DUE DILIGENCE
- EDD
- KYC OPERATIONS
Other Information
Job CodeGO/JC/2445/2026
Recruiter NameAnupriya Yugesh
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