Job Description
A global business process outsourcing (BPO) company, specializing in delivering innovative solutions across multiple industries. With over 700 vacancies available across Mumbai, Pune, and Chandigarh, the company is looking to hire for various positions within KYC processes.
Key Responsibilities:
- Collect and verify confidential client data from public and internal sources.
- Understand the Client’s KYC policy and local/global requirements for documentation, including Customer Identification Program (CIP).
- Review and analyze AML/KYC documentation, identifying missing or incorrect information.
- Conduct reputational checks, including screening for negative news, sanctions, and PEPs (Politically Exposed Persons).
- Liaise with clients, sales teams, relationship managers, and local account officers for support and clarification on KYC issues.
- Identify and assess AML/CTF risks using an internal risk-based approach.
- Maintain accurate and up-to-date KYC databases and software systems.
- Respond to urgent KYC requests or escalate when needed.
- Act as a primary point of contact for KYC-related queries within the team.
- Provide regular reports on AML and KYC activities to the Money Laundering Reporting Officer (MLRO).
- Participate in internal projects such as training and team collaboration activities.
Candidates with strong knowledge in AML/KYC processes and relevant experience are encouraged to apply.
Interested candidates can send their resumes to chavika.dudeja@spes.in.
