Blog

Hiring Freshers For KYC/AML Process

Job title: Hiring Freshers For KYC/AML Process

Company: India Manpower Group

Job description: Urgent Hiring Freshers For KYC/AML Process. Age: 18 to 30 yrs.

In these roles, you will be responsible for: Supporting Customers by verifying all the required elements to open / maintain the account. Collecting and analyzing basic identity information following standard Know Your Customer (KYC) procedures from approved internal and external data sources. Managing work queues across processes and prioritizing to minimize operational impact Working knowledge of AML/Financial Crime red flags, risks, investigation processes and reporting requirements Proficiency working alerts/cases in case management systems and utilizing vendor-based research systems Ability to learn internal Client systems and procedures Requirements for this role include: Only Graduates Can apply [B.com/ M.com/B.B.A/ B.B.M / M.B.A (Finance)] Candidate Should have Excellent Communication Skills 2018 and 2019 Passed out candidates can apply Candidate Should have either Provisional or Degree Mark sheet Working Days: Monday to Friday (Saturday and Sunday Fixed Off) Regards HR Team Role Fresher Industry Type BPO, Call Centre, ITeS Interested candidates contact or WhatsApp CV immediately to HR Shri 9761864969

Expected salary:

Location: Visakhapatnam, Andhra Pradesh

Job date: Fri, 02 Oct 2020 22:33:19 GMT

Apply for the job now!