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Exp Walk-in For Analyst @ "MphasiS" in Pune
About Company
Name: MphasiS
Website: www.mphasis.com
Job Details: Education: Any Graduate Experience: 1 - 4 years
Job Location: Pune
Walk-in on 8th Dec to 11th Dec 2015 from 11:00 AM - 2:00 PM @ Pune
Job Description:
KYC Analyst
Candidate should possess Graduation (10+2+3) or any Postgraduate (15+2)
Candidates with 1 year plus experience in KYC processes will be preferred
Candidate should be open to work in 24*7 environment including Night Shifts
This position requires the employee to review KYC documents based on job aids and checklists.
Apply experience and judgment in determining compliance to KYC requirements
Remediation non-compliant accounts based on defined rules / sources / procedures
Review and ensure accuracy in the task assigned
Notify supervisor in case of any problems or challenges
Assist in developing and implementing data indexing procedures as required
The associate will be responsible for completing any of the above tasks on a daily basis
Walk-in Address:
Mphasis Ltd., EON free zone, Wing 2,
Cluster C, Ground Floor,
Kharadi, Pune 411014
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