International KYC

Below is the JD and skill details ( International KYC )

• Relevant experience conducting in-depth KYC/CDD analysis for onboarding and periodic reviews
• Performing sanctions screening using the tools ( Lexis Nexis and internal platforms) covering PEPs, watchlists, and adverse media.
• Monitored and investigated flagged transactions.
• Should be having the knowledge in banking & Cards.
• Perform Customer Identification on program, Due Diligence- CDD & EDD.
• We are looking for candidates worked with International / Global companies. 
• International Banking Experience is only needed, no domestic experience. 
• We are looking for the experience from 2 – 5 years.
• Any Changes will keep you posted.

Role

Qualifications