KYC Screening Executive

Hello Everyone,

Greetings of the day.

We have openings for Screening Operations / EDD Profiles for one of our MNC Client.

Please check the details below:

Experience: Min 2 Years

Location: Hyderabad

Salary: 5 LPA Max

Shift: Night Shift

Employment Type: C2H

Notice Period: Immediate -15Days

Job Description:

Compliance - Screening operations:-

Detailed JD, discussed the below points with client:

• Excellent communications skills(Written & Verbal)
• 2 to 4 Yrs. of exp. (Relevant exp. must be 2+yrs. not less than that) in KYC compliance, Screening.
• Should have worked in any of the tools: World Check, Thomson reuters clear, LexisNexis.
• Knowledge on Retail & TML.
• Must be a graduate.
• Candidate must be flexible for rotational shifts and week offs.
• Complete WFO.