Private Jobs in Karnataka- Anti-Money Laundering Executive- FutureSoft (INDIA) Private Limited
FutureSoft (INDIA) Private Limited
- Understanding and implementation of KYC standards, guidelines, policies and procedures.
- Handling and maintenance of confidential client documentation.
- Collection and verification of confidential client data via publicly available and internal sources.
- Understand the firm’s KYC requirements when completing documentation inclusive of Customer Identification Program (CIP), Minimum Due Diligence (MDD), Enhanced Due Diligence (EDD), Local Due Diligence (LDD), Specialized Due Diligence(SpDD) and Product Due Diligence requirements (PDD).
- Compare and contrast differences within KYC records , highlight and escalate any discrepancies.
- Review of client data/processes to meet firm wide quality standards”.