Job Title: AML KYC
Job Summary
Collabera Technologies Private Limited Inc
Job Category:
Banking, Insurance & Financial Services
Years of Experience
2 - 10 years


Job Description

  • The resources will be assigned to the KYC team, to assist team members in performing core function to support the Name-screening processing and reviewing the Change cases for closure. Function includes reviewing client information to ensure in line with policy requirement and timely delivery of the review and this has direct impact on client onboarding process and cycle time.

    He or She will also be tasked to perform other functions within KYC, such as checking pre-screening results, liaising with banker teams for updates and system submission, project, etc.

About Us
With an expanded footprint spanning 3 continents, we offer clients the ability to leverage our Global Talent Management to gain access to the best IT resources regardless of where they are. All Collabera locations are positioned to provide innovative solutions to our clients, helping them achieve cost efficiencies through industry best practices and our world-class recruiting engine.

Collabera services Fortune 500 and mid-size clients globally through a network of over 40 locations in North America, Europe and APAC. These locations include sales offices, regional centers and proximity delivery centers.

Collabera’s Philippines operations started in 2011 and is experiencing tremendous growth. We currently have 2 office locations and over 2500 consultants in the country. As the Philippines is considered a top location for BPO (voice) services, Collabera Philippines has established a world-class customer service competency center specifically for the BPO and Call Center domain.