Hiring For KYC
5 days ago
Warm Greetings from RIVERA MANPOWER SERVICES
CHETHANA @
VIJAY @
DEEPA @
Roles and responsibilities:
• Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
- Verifying customer identity and assessing source of funds/wealth
- Risk classification of customers based on on boarding and periodic reviews
- Reviewing legal entity structures, UBOs (Ultimate Beneficial Owners), and sanctions
screening
- Performing KYC remediation and documentation validation
- Familiarity with global KYC regulations (FATF, Fin CEN, EU AML directives)
• Reviewing and investigating alerts generated by transaction monitoring systems
• Detecting unusual or complex transaction patterns indicative of money laundering or
fraud
• Utilizing rule-based and behavioural-based monitoring systems (e.g., Actimize, SAS,
FICO, Mantas)
• Case management and documentation of findings with audit trails
• Risk scoring and escalation based on thresholds and typologies
• Continuous tuning of scenarios and rules for false positive reduction
II. Skills and Competencies
- Excellent Written and Oral communication skills
- Interpersonal skills
- Logical thinking and decision making
III. Minimum Qualifications and Experience
- Graduate with 1+ years of experience in KYC Client Onboarding.
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