Cisco Hiring Freshers as KYC Specialist :
KYC Specialist- Business Banking and CIP Document Review-150109751
Job Description
- Validation of various regulatory documents submitted by the Customers
- Ensure that all Customer requests are completed timely by adhering to procedures and guidelines
- Ensure in performing due diligence of all required processing steps and check parameters defined in the process.
- Ensure all exceptions or deviations are escalated to management on timely basis.
- Meet all the Productivity and Accuracy targets defined for the process
- Follow all the Audit/Compliance policies applicable to process
Qualifications
Qualifications/Competency
- Graduates in B.Com/B.A - Preferably having first class pass percentage
- Fresher / work experience of 0-24 months, preferably in back office/financial service industry
- Good working knowledge of all MS Office applications particularly Excel Soft Skills
- Good verbal and written English communication skills
- Effective time management skills
- Customer Focus and Service Oriented mindset
- Ability to collaborate, partner and work in a team environment
- Aptitude for identifying Process improvement opportunities
- Willingness to learn on additional sub processes
- Multi-tasking ability and effective prioritization of work
- Flexibility towards business requirement and assisting co workers are essential.
Chase provides a professional and fun environment for employees so they can focus on providing great service to our
customers. As part of a diverse and dynamic team, Specialists receive ongoing training and development to enrich their
skills and build a career at Chase.
Training Schedule:
Formal paid training will take place dependent on the training requirements for the position and days and times of the
training may vary. Specific information will be provided by the Recruiter.
Work Schedule:
Work schedules will vary. Candidates must be willing to work schedules during our operating hours, which include
evenings and weekends. Specific information will be provided by the Recruiter.
JPMorgan Chase is an equal opportunity and affirmative action employer M/F/D/V
Job : Operations Management
Primary Location : IN-KA-Bangalore East-Prestige Technology Park / 86855
Organization : CONSUMER & COMMUNITY BANKING
Schedule : Full-time
Job Type : Standard
Shift : Evening Job
Employee Status : Regular
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