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Kyc-onboarding : Gurgaon : 5 Days Work : Share Cv

3 weeks ago

Gurgaon, India Outpace Consulting Services Full time

**Hi,**

**We are looking to hire KYC and Onboarding Professinals for a Leading ITES Company in Gurgaon.**

Please go through the JD and Share your CV
- Pls Note : Immediate Joiners Preferred_

**About the Role**: Senior Executive KYC and onboarding of Merchants and is associated in implementing the policies and processes ensuring compliance with the AML guidelines.

**What youll be doing**:

- Responsible for verification of data submitted by the Customer
- Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as partnership or proprietorship companies
- Verifying KYC documentation of the Customers to be onboarded as per the policies
- Perform the risk assessment of the Customers to be onboarded as per the policies
- Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and internal policies
- Manage exception ensuring that all SLA s defined with the Business on timeliness and quality are adhered

**Experience:
Min 1 Year Exp in KYC and Onboarding
- Key Skills
- AMLCDDClient OnboardingKYC
- Transaction MonitoringSanction ScreeningEDDPepSanctionDue DiligenceAnti Money Laundering
- Skills highlighted with ‘‘ are preferred keyskills

Education
- UG:_Any Graduate

**Company Profile**:
Outpace Consulting Services
- Company Info
- X- View Contact Details+
- Contact Company:_Outpace Consulting Services

**Salary**:
3-4.5 Lacs P.A.

Industry:
BPO / Call Centre

Department:
BFSI, Investments & Trading

Role Category:
Lending

Role:
KYC Analyst

Employment Type:
Full Time, Permanent