Walk-in || Senior Associate
Conviction HR · Bengaluru · onsite · Posted 65d ago
Undisclosed3–7 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Perform end-to-end KYC and Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD),Documentation Review,Risk Assessment(PEPs), adverse media, and sanctions matching,Investigation & Monitoring,Stakeholder/Client Interaction
Sourced from naukri
Skills
Due DiligenceeddPepcddClient OnboardingGlobal KyccomplianceKYCSanction
About Conviction HR
Conviction HR
Recruitment
550
employees
2012
14 years old
Mumbai, Maharashtra
US
₹3.1L PA avg
Avg at Conviction HR
About
This human resource solutions provider leverages expert insights and advanced technology to facilitate effective recruitment for diverse business needs.
Industries
RecruitmentIT Services & Consulting
Employee ratings
10 reviews
3.6/ 5
Culture
1.9
Career growth
2.0
Work-life
2.2
Employees rate it well for
Overall Company36Compensation & Benefits34
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