This job offer is not available in your country.
Hiring For KYC Onboarding
ConfidentialGurgaon / Gurugram9 days ago
Job descriptionGraduate or Undergraduate candidates may apply. Minimum 1 year of experience in KYC onboarding is mandatory. Good understanding of KYC / AML regulations and documentation requirements. Strong communication and analytical skills. Willingness to work in rotational shifts and rotational weekly offs .
Key Responsibilities
- Perform end-to-end KYC onboarding for retail or corporate clients as per internal policies and regulatory requirements.
- Review customer documentation to ensure compliance with AML and KYC guidelines.
- Identify potential risks and escalate issues as required.
- Maintain accurate and up-to-date records in internal systems.
- Liaise with internal teams and clients to resolve discrepancies or documentation issues.
Eligibility Criteria
Skills Required
Aml, Compliance, customer due diligence , Documentation, Operations, Risk Assessment
Create a job alert for this search
Hiring For • Gurgaon / Gurugram