About the role
Requirements:
- Minimum 2-3 years of Customer Due Diligence / Enhanced Due Diligence at a maker level (Experience in commercial banking KYC is most preferred).
- Minimum Qualification: Graduation in Commerce/Finance or equivalent would be essential.
- Flexibility to work in different shift timings.
- Good understanding of MS Office and proven skills on banking platforms.
- Excellent communication skills (Verbal & Written).
- Additional certification: ACAMS, ICA, IIBF KYC and other Financial Crime Certifications (Optional).