Hiring For KYC

2 days ago

Bengaluru, Karnataka, India Rivera Manpower Services Full time ₹ 15,00,000 - ₹ 28,00,000 per year

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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