Job Description
About our client
A leading Compliance Solution company
Some of the things you ll be doing:
Evaluating client files and conducting comprehensive CDD-KYC documentation checks for individuals and corporations.
Coordinating all CDD-KYC activities for the allocated client portfolio.
Diligent screening of clients and associated parties.
Applying simplified due diligence (SDD), client due diligence (CDD), and enhanced due diligence (EDD) as needed.
Conducting thorough client risk assessments.
Effectively communicating CDD-KYC requirements to internal teams and external clients.
Submit your application today and join our talented team at Saaki Argus & Averil Consulting.Ready to Apply?
Job Details
- Location Bangalore Division, Karnataka
- Job Type Full-time
- Category Business Operations Specialists
- Posted Date June 18, 2026
- Application Deadline July 28, 2026