Job Description
Job DescriptionEcommerce Project mvc Ste...Job description Roles and Responsibilities Responsible for verification of Client data Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.
Verifying KYC documentation of the Clients to be adopted/reviewed Perform the risk assessment of the Client to be adopted/reviewed Signing off on new client adoptions and periodic reviews Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the banks internal policies Manage exception ensuring that all SLAs defined with the Business on timeliness and quality are adhered Qualification :
Education
• Min Puc, Salary 15k to 20k Take home + Incentives up to 20k Per month Location
• Mylapore, Chennai Lang
• English + Tamil / Hindi / Malayalam / Kannada, work form office, No Cab Day shift 6 days working, 1 day rotation off, Note : Virtual Interview
Verifying KYC documentation of the Clients to be adopted/reviewed Perform the risk assessment of the Client to be adopted/reviewed Signing off on new client adoptions and periodic reviews Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the banks internal policies Manage exception ensuring that all SLAs defined with the Business on timeliness and quality are adhered Qualification :
Education
• Min Puc, Salary 15k to 20k Take home + Incentives up to 20k Per month Location
• Mylapore, Chennai Lang
• English + Tamil / Hindi / Malayalam / Kannada, work form office, No Cab Day shift 6 days working, 1 day rotation off, Note : Virtual Interview
💡 Quick Summary
Seeking a career-building opportunity? The Kyc Specialist position is now open for candidates interested in the Human Resource (HR) Jobs sector. This role in Chennai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Human Resource (HR) Jobs is a plus.