07 Aug
|
Empenofore Technologies
|
Gurugram
07 Aug
Empenofore Technologies
Gurugram
Roles and Responsibilities :
- Conduct thorough due diligence reviews on clients, vendors, and third parties to identify potential risks and ensure compliance with regulatory requirements.
- Review and analyze KYC documentation, including EDD reports, PEP lists, sanctions screenshots, SOW templates, and other relevant documents.
- Develop and maintain accurate records of all due diligence reviews conducted.
Job Requirements :
- 2-4 years of experience in Global KYC (Know Your Customer) operations or related field.
- Robust understanding of CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), PEP (Politically Exposed Person) screening, Sanction checks using various databases such as OFAC/HM Treasury etc. .
- Proficiency in reviewing complex financial transactions data for potential red flags or suspicious activity.
📌 KYC Analyst (Gurugram)
🏢 Empenofore Technologies
📍 Gurugram