Investment Banking

First Call H Resource P. Ltd
  • Gurgaon
  • 10-11 lakh
  • 3-6 years
  • Views
  • 27 Feb 2017

  • Finance & Admin

  • BPO/ ITES/ Call Centers
Job Description


Analysis of KYC files and update based on policy set by Financial Security
Interpret and apply regulatory and compliance policies and procedures when reviewing KYC files
Perform adverse information, PEP and OFAC/EU checks
Ensure the global quality of the KYC files according to the compliance rules
Contribute to MIS collection and reporting
Independently resolve outstanding issues and communicate/escalate problems to Senior Management.
Participate in industry initiatives and working groups if required
Driving productivity and efficiency
Analysis of reports and determine authenticity of the report, and ability to identify significant variances
Attend daily calls with customer and explain the status/ progress of deliverables
Complete ownership of deliverables of team and handling escalations


Competencies/Skill sets for this job

Regulatory Ownership Senior Management Reports

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About Organisation

First Call H Resource P. Ltd