We are Hiring!!!
Role: International KYC
Experience: 1- 6 years
Location: Chennai
Job description:
- Relevant experience conductingin-depth KYC/CDD analysis for onboarding and periodic reviews
- Performing sanctions screening using the tools ( Lexis Nexis and internal platforms) covering PEPs, watchlists, and adverse media.
- Monitored and investigated flagged transactions.
- Should be having the knowledge in banking & Cards.
- Perform Customer Identification on program, Due Diligence- CDD & EDD.
- We are looking for candidates worked with International / Global companies.
- International Banking Experience is only needed, no domestic experience.
- We are looking for the experience from 1 6 years.
Eligibility Criteria:
- Candidate should have 1 - 8 Years of experience in above skills.
- Minimum 15yrs of regular education (10+2+3)
- Graduates through Open Universities/Correspondence graduates need not apply
- Willingness to work in all Shifts
- Relieving letters from all the previous companies are mandatory
Interested candidates share your updated resume to [Confidential Information]
Regards
Pavithra
Senior Recruitment Consultant
Enrich and Enlight
