Job Role and Responsibilities
Review and determine the source of a customer's funds
Analyse bank statements, salary slips, tax returns, investment statements, business documents, property sale documents, and other supporting evidence
Conduct customer due diligence (CDD) and enhanced due diligence (EDD) where required
Verify whether the declared source of funds is reasonable, legitimate, and consistent with the customer's profile and transaction activity
Maintain accurate case records, investigation notes, and supporting documentation
Communicate with customers or internal teams to obtain additional information/documents when required
Identify potential red flags such as unexplained wealth, third-party funding, unusual transaction patterns,
or inconsistent financial information
Pay: ₹8,597.69 - ₹65,731.06 per month
Advantages:
Food provided
Application Question(s):
Are you comfortable travelling daily to Sola, Ahmedabad for a work-from-office role?
How many years of experience do you have in Source of Funds (SoF)?
Which financial documents have you reviewed for Source of Funds verification? Kindly mention
Do you have experience with CDD and EDD?
Mention your current CTC
Mention your expected CTC
Mention your notice period.