277528 – kyc Job For 4-8 Year Exp In Randstad Bengaluru / Bangalore – 3083655

job description
277528 – kyc in bangalore
Process Details:Documentation & Verification of Consumer and Business Banking accountInformation to validate customers in compliantwith KYC requirements – Validation of various regulatory documents submitted by the Customers – Ensure that all Customer requests are completed timely by adhering toprocedures and guidelines – Ensure in performing due diligence of all required processing steps andcheck parameters defined in the process. – Ensure all exceptions or deviations are escalated to management on a timelybasis. – Meet all the Productivity and Accuracy targets defined for the process – Follow all the Audit Compliance policies applicable to process — Work Location – BangaloreCTC : 6 LShift : APAC & EMEA ShiftsTenure Duration – 06 months on Randstad payroll (Third party)
skills
Experience in KYC
qualification
B.E/B.Tech, B.A, B.Com, B.Sc, BCA, BBA, B.Arch, LLB, B.Ed