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Lead/ Team Leader Analyst AML & KYC immediately required 8553281886

Keywords / Skills : Team Leader, lead Analyst, AML, KYC, anti money laundering, know your customer

6 - 10 years
Posted: 2018-03-01

Customer Service/ Call Centre/ BPO
Process/ Work Flow Analyst
Posted On
1st Mar 2018
Job Description
Key Responsibilities:

1. Ensuring KYC due diligence reviews are undertaken to the required quality and detail on a timely basis.

2. Assist in minimizing and preventing losses resulting from high risk and fraudulent accounts and monetary or non-monetary transactions.

3. Looking up for client information from AML Compliance approved websites and others (ie. Lexis/Nexis, Bankers Almanac, company websites, government websites, etc.)

4. Periodic review and New Client Adoption process for all type of clients (Low, Medium & High)

5. Analyze transaction history against KYC standards

6. Data gathering for existing / new clients using internal / external sources

7. Contacting BLs and RMs for missing KYC documents & closure approvals

8. Collect other mandatory information with regard to AML guidelines

9. Review the documents procured from BLs and RMs

About Company

Whitehorse Manpower - Partners in End to End Recruitment

The Company
White Horse Manpower Consultancy Pvt. Ltd. registered under Company’s Act 1956, is one of the vibrant consulting firm.

It is a leading professional placement and talent search firm headquartered in Bangalore for Infosys Accenture and 15 other BPOs.

You may Call 9206405137, 9342431048/49
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