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Home > Engineering Jobs > CSS Corp Job Openings For Engineering Graduates - Apply Now!
 
Company Name : CSS Corp 

Job Title : Systems Engineer 

Location : India - Karnataka - Bangalore

Req Id : 17861

Job Description : 
In-depth knowledge in Know Your Customer (KYC) process  with good communication skills (oral and written).  Process knowledge to include
In-depth understanding of KYC policies and procedures
Periodic review and New Client Adoption process for all type of clients (Low, Medium & High)
Analyze transaction history against KYC standards
Data gathering for existing / new clients using internal / external sources
Accurately document the research and analysis conclusion to KYC standards
Due Diligence using external resources (Lexis-Nexis, Bankers Almanac, Company websites, government website, etc.)
Determine additional steps required to decision and validate AML risk to the firm
Coordinate with BL / RM to collect internal and external information
Customer Data Management
Carry out routine & in-depth check on customer profile
KYC File Validation
Familiar with Allegations, Money Laundering, Regulatory Infraction etc

About Us : 
CSS Corp is committed to make its operations sustainable and to respond effectively to its external impact. At CSS Corp, we integrate CSR and Sustainability into our core business strategy and is designed to create value and positive change. The senior leadership of CSS Corp including the board has made a firm commitment to CSR & Sustainability. The senior management is also engaged in it.

While sustainability and CSR has been a part of the culture at CSS Corp, it is only recently that we have taken a concerted decision to formalise our efforts to create lasting impact. We have taken a long view to accelerate our efforts systematically over a 3-5 year horizon.


Apply To Attend
R-SAT Exam (Recruitment Test)- To Get Short Listed ( 2015-2016) & 17 Freshers)


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