Kyc Executive
2 weeks ago
About The Role
Location: Bengaluru
Company - ANZ, Bengaluru
Role Type: Full Time
Shift Schedule: Flexible
Bachelor’s degree with a minimum of one to two years of experience in KYC services
The responsibilities include:
- Provide support to the new onboarding and maintenance requests.
- Review of Client KYC Records across multi-jurisdiction / policies adhering to global & local addendums.
- Good knowledge on quality and compliance principles. Ensuring the KYC review files are risk and audit compliant.
- Liaising with internal stakeholders to obtain required documents and verifying client data.
- Escalate delays and bottle necks within the process and provide status updates to the manager.
- Rectify / remediate files that were sent back.
- Ensuring data integrity of the Customer profiles on the Onboarding platform. Ensuring all systems are accurately set up / linked to enable clients to the banking activity.
- Proactively engage teams across the business to ensure client data is consistent and relevant.
Shift Flexibility to manage global stakeholders is a requisite. Willingness to work in Night Shift is a must.
**Salary**: ₹300,000.00 - ₹320,000.00 per year
Ability to commute/relocate:
- Bangalore, Karnataka: Reliably commute or planning to relocate before starting work (required)
**Experience**:
- total work: 1 year (required)
Expected Start Date: 01/08/2023
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