• Candidate must have good understanding of KYC. Good knowledge of capital markets and Regulatory Requirements would be added advantage. =
• Able to understand the E2E KYC requirements for documentation.
• Implement and perform the KYC as per defined procedures.
• Source and review the documentation, knowledge on sanction, screening etc.
• Reach to business and compliance and respond to queries
• Liaising with Client Managers/Business/SME's to solve queries and discrepancies related to the process
• Good communications & interpersonal skills
• Good comprehension & analytical skills
• Adaptability to learn new processes, concepts and skills and an eye for detail
• Provide regular status update on the day to day activities
Perform KYC Review as per defined procedures
Source documents, perform screening, knowledge on sanction and reach business
Respond to business and compliance queries.
Liase with internal teams to get discrepancies around a case is clarified
Prepare and publish MIS reports
2COMS consulting Private Ltd. started operations in 1999 as a recruitment and staffing solutions company and since then has been successful in placing 5000+ candidates in the top IT and ITES companies.
2COMS has come a long way in a short time span of 6 years, expanding its business from Calcutta to other hubs and increasing its network ever since. At present, 2Coms has offices in Calcutta, Pune, Hyderabad, Siliguri, Guwhati, Jamshedpur and Bhubaneshwar propelled by a team of 60 trained consultants having the right combination of expertise and passion for achieving results making them deliver their best and achieving managerial excellence.
2COMS focuses on verticals like KPO / BPO / IT / Insurance, Banking and Finance / Telecom and Retail Pharma / Sales.
2COMS offers its clients end to end recruitment solutions tailor made to suit all kinds of manpower requirements.
Since its inception, 2COMS, with its domain expertise, enhanced business performance combined by focused insight and innovation, has gained a sound reputation amongst companies in businesses across all industries.
By Formulating effective strategies, we have gained a sound reputation of a premier staffing and recruiting Company, enabling us to attain the leading position in the industry. We are the preferred recruitment partners tomost of our clients. 2COMS efficiently services large-scale recruitment needs of its clients by its focused and integrated approach of flexibility, effective strategy, business expertise and powerful research capabilities.
Functions : IT
Industries : IT/Computers - Software
Skills/Roles I hire for: Java, It Recruiter, java architect, Software Engineer, Software Developer, Software Programmer
level Hiring For: Junior Level, Mid Level