Job Opportunity: KYC Professionals
Location: Bangalore (Work from Office)
Job Description: We are seeking skilled KYC professionals to join our team and work on due diligence reports. The role involves sourcing and verifying Customer Identification Program (CIP) information, understanding shareholding and ownership structures, and assessing management structures. Additionally, you will screen for sanctions, sanctions exposure, Politically Exposed Persons (PEPs), and adverse news related to financial crimes. Your analysis will contribute to assessing Financial Crime Compliance (FCC) risk.
Key Responsibilities:
Major Criteria:
How to Apply: If you are interested in this opportunity and meet the criteria mentioned above, please share your CV at Joty.ranjan@acuitykp.com.
Greetings, folks! Don’t miss this chance to be part of a dynamic team and enhance your career in the KYC domain. Apply now!
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