Company Cisco
Website www.cisco.com
Eligibility B.Com/B.A
Experience 0 - 24 Months
Location Bangalore
Job Role KYC Specialist
JOB SUMMARY:
Company Profile:
Cisco (NASDAQ: CSCO) is the worldwide leader in IT that helps companies seize the opportunities of tomorrow by proving that amazing things can happen when you connect the previously unconnected. At Cisco customers come first and an integral part of our DNA is creating long-lasting customer partnerships and working with them to identify their needs and provide solutions that support their success.
Job Description:
Documentation & Verification of Consumer and Business Banking account Information to validate customers in compliant
with KYC Requirements :
1. Validation of various regulatory documents submitted by the Customers
Documentation & Verification of Consumer and Business Banking account Information to validate customers in compliant
with KYC Requirements :
1. Validation of various regulatory documents submitted by the Customers
2. Ensure that all Customer requests are completed timely by adhering to procedures and guidelines
3. Ensure in performing due diligence of all required processing steps and check parameters defined in the process.
4. Ensure all exceptions or deviations are escalated to management on timely basis.
5. Meet all the Productivity and Accuracy targets defined for the process
6. Follow all the Audit/Compliance policies applicable to process
Candidate Profile:
Qualifications:1. Graduates in B.Com/B.A - Preferably having first class pass percentage
Qualifications:1. Graduates in B.Com/B.A - Preferably having first class pass percentage
2. Fresher / work experience of 0-24 months, preferably in back office/financial service industry
3. Good working knowledge of all MS Office applications particularly Excel Soft Skills
4. Good verbal and written English communication skills
5. Effective time management skills
6. Customer Focus and Service Oriented mindset
7. Ability to collaborate, partner and work in a team environment
8. Aptitude for identifying Process improvement opportunities
9. Willingness to learn on additional sub processes
10. Multi-tasking ability and effective prioritization of work
11. Flexibility towards business requirement and assisting co workers are essential.
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