R2a|3 To 5 Years | Mumbai

Year Chennai, Tamil Nadu, India

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3-6 years of experience in International KYC/AML/FATCA /Remediation/CDD/EDD process

Knowledge of KYC onboarding for personal and business entities
Should be an excellent performer in the current process, take initiative in learning new processes from other clusters
Ability to understand business requirements
Knowledge of MIS
Preferably Commerce graduate
Excellent knowledge of MS office tools
Good communication skills \xe2\x80\x93 Both, oral and written.
Flexibility \xe2\x80\x93 24*7 working environment
Good understanding of the process and ability to conduct training/mentor new joiners

Primary Skill
Candidates should have minimum of 50% in X, XII, Graduation with not more than 3yr gap in education and /career

Secondary Skill

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