Trainee - Cdd

We have opening for the post of Trainee - Customer Due Deligence for our banking domain in Chennai
- Conducting customer due diligence and Enhanced Due Diligence (EDD) reviews in accordance with applicable laws, regulations, and company policies.
- Investigating customer information to ensure that it is accurate and complete.
- Identifying and assessing the level of risk posed by customers based on their background, transactions, and other relevant information.
- Ensuring that customer records are maintained and updated as required.
- Coordinating with other departments to obtain information and documentation required for customer due diligence.
- Monitoring and reviewing transactions to identify any suspicious activities or patterns.
- Maintaining a working knowledge of relevant laws, regulations, and industry best practices related to customer due diligence.
- Reporting any suspicious activities to the appropriate authorities

**Job Types**: Full-time, Fresher

Schedule:

- Day shift

**Experience**:

- total work: 1 year (preferred)

Ability to Commute:

- Anna Nagar, Chennai, Tamil Nadu (required)

Ability to Relocate:

- Anna Nagar, Chennai, Tamil Nadu: Relocate before starting work (required)

Work Location: In person

**Speak with the employer**

+91 6369915189