14 Aug
|
Empenofore Technologies
|
Gurugram
14 Aug
Empenofore Technologies
Gurugram
Roles and Responsibilities :
- Conduct thorough due diligence on new clients, including KYC (Know Your Customer) checks and sanction screening.
- Ensure compliance with regulatory requirements and internal policies related to client onboarding and PEP (Politically Exposed Person) identification.
- Collaborate with cross-functional teams to resolve any issues or discrepancies during the due diligence process.
- Develop and maintain accurate records of all due diligence activities and findings.
Job Requirements :
- 2-7 years of experience in global KYC, sanction screening, or a related field.
- Robust understanding of anti-money laundering regulations and financial crime prevention principles.
- Proficiency in conducting thorough background research using various databases and tools.
📌 KYC Private / Corporate Onboarding (Gurugram)
🏢 Empenofore Technologies
📍 Gurugram