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KYC QC Analyst

1.00 to 3.00 Years   Gurugram   24 Apr, 2024
INK IT SOLUTIONS AND CONSULTING PRIVATE LIMITED
Job LocationGurugram
EducationNot Mentioned
SalaryRs 2.5 - 4.0 Lakh/Yr
IndustryBPO / Call Center
Functional AreaAuditRisk / Underwriting
EmploymentTypeFull-time

Job Description

    Location: GurgaonConduct an in-depth independent sample review as per the Banks internal KYC / ODD Policy and Procedures of existing High-risk customer profiles which have been referred by the Business to Compliance for periodic (annually) and trigger based ongoing Due diligence. Ensuring completion of CDD and ODD are with correct KYC data and information, any risk rating changes by performing KYC refresh on the information. Ensure if the customer had any red flags /FCC concern were identified by the Officers and were suggested for exit relationship. To review if all the true PEPS were identified and assessed by the officers, were the cases in line with PEP policy and procedure.

Keyskills :
kyc

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