"Urgent Opening for CDD / KYC (Retail & Commercial)" Tuesday, 12 July 2016 No Comment

Job Summary

Locations:

Chennai

Experience:

6 – 11 years

Keywords / Skills :

CDD, KYC, AML

Function:

Banking, Insurance & Financial Services

Role:

Retail Branch Operations

Industry:

Banking/ Financial Services

Summary:

*Retail and Commercial Banking Accounts opening experience *Team Handling experience is must*CDD,KYC,AML Process Experience

Posted On:

12th Jul 2016

Dear Job Seekers!

Greetings from Trans GNX!!!

I am Shanthini from TransGNX . We have an excellent opportunity for Know your Customer/ CDD-. Kindly go through the JD

Job Description:

Designation: CDD (“Customer Due Diligent”)

Process: KYC/CDD

Experience: 6 – 10 yrs

Qualification: Any Graduate

1. Sound knowledge of applicable KYC/CDD working experience

2. Candidates from Retail & Commercial is preferable.

3. Good knowledge of foreign customer account openings.

4. Good judgment. An inquisitive approach to practices and procedures. Personal authority and integrity. Independence and resilience.Knowledge of Sanction Reporting.

5. Experience on Banking Regulation Polices.

Job Location: Chennai

Salary: As per industry standards.

Interested can call on 8939990247 or email your updated resumes to [HIDDEN TEXT]

Regards,

Shanthini

HR Executive

Trans GNX.

Contact: 8939990247:

CDDKYCAML

Top MNC Bank

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"Urgent Opening for CDD / KYC (Retail & Commercial)"

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