Transaction Processing Representative - KYC job in Mumbai, Navi Mumbai by Teamlease Servcies limited for 1 - 2 Years Experience - Careerhunts.com

Transaction Processing Representative - KYC

Teamlease Servcies limited

1 Years - 2 Years
1.50 - 4.50 Lacs p.a.
Mumbai, Navi Mumbai

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Posted: 20/01/2023

Job Description

Hi greetings from TeamLease!!!

We are hiring for the position of KYC for the role Transaction Processing Representative.

Job Description:

Perform detailed data gathering and analyse the gathered data
Responsible for ensuring KYC checks and completing Enhanced Due Diligence
Conducting PEPs (Politically Exposed Persons) screening and adverse media checks
Compliance with regulations and attainment of client specific processing requirements

Skills Required:

Need Graduate with Good and excellent communication only.
Minimum 1 year experience in KYC pertaining to investment banking only
comfortable to work from office once it will be resumed.

Job Information

Job Type: Full Time
Industry: CRM/CallCentres/BPO/ITES/Med.Trans
Function : Corporate Planning/Consulting/Strategy
Specilizations: Corporate Planning/Strategy
Key Skills: Investment Banking KYC Transaction Processing

About Company

Teamlease Servcies limited
TeamLease Services Limited provides staffing and human resource services. The Company offers temporary staffing, permanent recruitment, payroll process outsourcing, regulatory compliances, assessment, and corporate training services. TeamLease Services conducts its business in India.

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