About the role
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.