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Artech Infosystems Private Limited

KYC AML - Screening Compliance - Third Party Payroll

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  • 5 months ago
  • Over 500 applicants

Job Description

  • 2 - 4 years experience working in Know Your Customer - CDD/EDD roles for Financial Services/Fin-Tech Sector
  • Knowledge of KYC/CDD/EDD checks, BSA/AML laws/guidelines, aware of specific information/documentation required to fulfill EDD checks (e.g. Employment, Proof of Residency, Source of Funds, Source of Wealth etc.)
  • Ability to conduct investigations using internal and open sources to remediate EDD data points and to independently research, analyze and recommend solutions to close open items/discrepancies.
  • Strong interpersonal, analytical, and communication (verbal and written) skills in English to speak to internal stakeholders and customers
  • Experience working with Google Sheet, Google Doc, Excel, Word
  • Flexible and adaptable to the evolving needs of a high-growth and fast pacedorganization environment
  • Ready to support in 24*7 environment
  • Organized with a High level of attention to detail
  • Job Location- Hyderabad

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Date Posted: 07/06/2024

Job ID: 81114597

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About Company

About Artech Information Systems LLC
Artech is an employer-of-choice for over 11,000 consultants across the globe. We recruit world-class talent for over 55 Fortune 500 companies coast-to-coast across the US, India, China and Mexico. We are one of the fastest-growing companies in the US, and this may be your opportunity to join us!

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