KYC Analyst @ Estralux Lexify

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KYC Analyst

Estralux Lexify
1 - 5 years
Pune
1 month ago
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Job Description

Responsibilities:

* Conduct CDD/EDD on existing customers

* Perform screening to identify PEP, Sanctions and Adverse Media

* Collaborate with stakeholders during remediation process

* Perform periodic reviews

Office cab/shuttle
Provident fund

Job Classification

Industry: Financial Services
Functional Area / Department: BFSI, Investments & Trading
Role Category: Investment Banking, Private Equity & VC
Role: Investment Banking, Private Equity & VC - Other
Employement Type: Full time

Contact Details:

Company: Estralux Lexify
Location(s): Pune

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Keyskills: Customer Due Diligence Cdd KYC Remediation Enhanced Due Diligence Know Your Customer Periodic Review

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₹ 4.2-10.2 Lacs P.A

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Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

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KYC Analyst @ Estralux Lexify

Home > Investment Banking, Private Equity & VC

KYC Analyst

Job Description

Job Classification

Contact Details:

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Similar positions

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