Conduct initial and ongoing Customer Due Diligence (CDD) reviews
Take risk based approach decision in your reviews assuring decisions in your reviews ensuring risk mitigations standards are met
Collect , analyze and verify customer information according to KYC/AML guidelines and understand potential risks associated with each customer type
Assess customer identity documents , online company registries , complex business structure , ultimate beneficiary ownership and other due diligence to make your decisions .
Job requirement
Excellent verbal and written English and communications skills A minimum of 1+years of experience in operations in CDD/KYC/ from Banking domain
Basic knowledge of RBI KYC /AML Policy
Ability to take decisions and apply risk based approach at your work