Job Openings For For KYC Analyst | Senior @ Tech Mahindra

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Job Openings For For KYC Analyst | Senior

Tech Mahindra
2 - 5 years
Pune
6 years ago
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Job Description

Job openings for for KYC ANALYST!!

Designation: Senior Associate Analyst

Job Criteria :

Experience: Minimum 2 years of hands-on experience with International KYC

Qualification : Any Graduate or Post graduates can apply

Work Location: Pune

Interview Rounds : HR / Technical / Operations

All the rounds will be done Telephonic.

Job Description:

1. Review existing documentation

2. Conduct gap assessment

3. End to end KYC experience

4. Re-assess risk rating

5. Support Enhanced Due Diligence/CDD

6. Creation and update of files in the bank's KYC system

7. Carry out Data Remediation, Client onboarding

8. Periodic Review

9. Exposure in handling institutional clients

Interested candidates can forward updated CV with me

Email ID- ns*******9@te*********a.com

Job Classification

Industry: Banking, Financial Services, Broking
Functional Area: Financial Services, Banking, Investments, Insurance,
Role Category: Financial Services/Stock Broking
Role: Financial Services/Stock Broking
Employement Type: Full time

Education

Under Graduation: Graduation Not Required, Any Graduate in Any Specialization
Post Graduation: Post Graduation Not Required, Any Postgraduate in Any Specialization
Doctorate: Any Doctorate in Any Specialization, Doctorate Not Required

Contact Details:

Company: Tech Mahindra Ltd
Location(s): Pune

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Keyskills: interviewing due diligence kyc research aml business consultant banking remediation anti money business analyst kyc analyst kyc aml research technical operations anti money analyst anti money research telephonic

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Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Tech Mahindra

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Job Openings For For KYC Analyst | Senior @ Tech Mahindra

Home > Financial Services / Stock Broking