Hi , I am Shilpa. Representing SancroSoft USA Inc., We have an immediate position *. * Please check the below positions and forward your profiles to *shi...@sancrosoftusa.com <shi...@sancrosoftusa.com>*
Full Name : Location : Contact Number : Email : Availability : Visa Status : *Requirement Details* *KYC Expert* Location: NYC 6-12 Months *Responsibilities* · Review and approval of KYC documentation, information, research and Due Diligence for new and existing clients · Develop a strong working relationship with COB Global team members, AML Compliance and Quality Assurance · As required, perform EDD, SPDD, and media searches on clients and related parties · Ensure proper escalation, vetting and approval of Negative Media and AML/Sanctions Alerts · Liaise with internal teams discuss AML/KYC requirements and convey KYC approval status · Ensure all policy required client documents/records are complete and accurate · Assist with audits and AML/KYC related issues Should Have 10+ yrs of overall experience Thanks & Regards *Shilpa * IT Recruiter. [image: Description: Description: Description: Description: Description: Description: Description: Description: Description: cid:image001.jpg@01CD14F0.B169F430] [image: Description: Description: Description: Description: Description: Description: Description: Description: Description: cid:image002.jpg@01CD14F0.B169F430] The power of focus SancroSoft USA INC 4944 Sunrise Blvd, Suite B-4 || Fair Oaks, CA 95628 Phone : *916-671-5686* , cell: *916-222--4156* || Fax: 916-200-0305 E-Mail : *shi...@sancrosoftusa.com* <shi...@sancrosoftusa.com> || *www.sancrosoftusa.com* <http://www.sancrosoftusa.com/> We place professionals in contract, contract-to-hire and full-time employment positions across all IT and Engineering disciplines, * nationwide *The information contained in this email message is intended only for the personal and confidential use of the recipient(s) named above. The message may be privileged and confidential and protected from disclosure. If the reader of this message is not the intended recipient or an agent responsible for delivering it to the intended recipient, you are hereby notified that you have received this document in error and that any review, dissemination, distribution, copying of this message is strictly prohibited. If you have received this communication in error, please notify us immediately by email and delete the original message. -- You received this message because you are subscribed to the Google Groups "REQSRESUMES" group. To unsubscribe from this group and stop receiving emails from it, send an email to reqsresumes+unsubscr...@googlegroups.com. To post to this group, send email to email@example.com. Visit this group at http://groups.google.com/group/reqsresumes. For more options, visit https://groups.google.com/d/optout.