Mphasis Walk-In Drive As KYC/AML (Non Voice Process) Associate At Bangalore On 17th-18th December 2018

Mphasis Walk-In Drive As KYC/AML (Non Voice Process) Associate At Bangalore On 17th-18th December 2018:


Job Role: KYC/AML (Non Voice Process) Associate

Qualification: Graduate

Experience: Candidates with 6 Months to 4 years of experience in KYC processes preferred

Salary: Best in Indusrty

Work Location: Bengaluru

Role Description Generic:

This position requires the employee to review AML 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
The position requires proficiency in handling data files, the ability to work to deadlines, with diligent application of defined rules.
Perform Quality controls as part of the peer to peer checks, if assigned by supervisor
Conduct training to team as and when required. Requirements to be determined by supervisor

Role Description Specific:

Verification and Remediation of Accounts to KYC compliance norms is an added advantage
Aware of KYC norms applicable to Asian Countries is preferred but not essential
Ensuring no error and due compliance norms are followed in KYC department
To check the KYC forms and handle the queries related to KYC
Scrutiny and verifying documents as per requirements
Co-ordination with sales related to gaps in documentation.
Data entry in Back office software. Authorization of data entered in the software


  •  Candidates should be comfortable working in Night shifts.
  •   Pickup & drop Cab facility is Available.

Walk-In Details:

Date: 17th & 18th Dec 2018

Time: 11AM to 2PM

4th Floor, WTC 4, Block A, Bagmane World Technology Center, KR Puram, Marathahalli Outer Ring Road, Mahadevapura, Bangalore 560 048

Kindly report to the below mentioned concerned person after your arrival at below address:

Contact Person: Arunima

Contact No:  08046905257

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