Job Description

Job description Immediate Joining Min 2 year experience in Sanctions is mandatory Work from office Candidates should be residing in Bangalore International banking Job Description Requires ability to work to high standards of quality in performing corporate renewal re Understand client policy and procedures and how to apply Understanding information documentation requirements for corporate structures in KYC context/ evidence requirements In depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships Proactive review and follow-up on referrals and queries Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client Manage caseload throughout end to end process in timely manner Monitor actual performance to plan and make decisions to ensure business objectives are maintained Source data from a number of sources/systems and accurately transfer to primary system call hr Chaitra@7848820045 call hr suman@7848820047