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Senior Associate||AMl|
ConfidentialMumbai30+ days ago
Job descriptionMinimum of 1 year of experience in KYC and customer onboarding or a related field. Knowledge of KYC regulations, anti-money laundering (AML) laws, and financial regulations. Strong attention to detail and ability to identify discrepancies in documentation. Excellent organizational and time-management skills. Ability to work under pressure and meet deadlines. Strong communication skills (both verbal and written). Proficient in using KYC tools, databases, and software. Ability to work collaboratively in a team environment. Proficient in Microsoft Office Suite (Excel, Word, PowerPoint).
Key Responsibilities :
- Perform customer KYC checks to ensure compliance with regulatory standards and company policies.
- Verify customer information, including documents such as identity proof, address proof, and financial records.
- Conduct due diligence checks on new clients, partners, and vendors.
- Manage the end-to-end onboarding process for new customers, ensuring all required documentation is collected and accurate.
- Coordinate with the legal and compliance teams to stay updated on any changes in regulations or policies affecting customer onboarding.
- Review and update customer records in the company database, ensuring accuracy and completeness.
- Respond to customer queries related to KYC and onboarding, providing excellent customer service.
- Assist with periodic KYC reviews and ensure that existing customer records are updated as necessary.
Skills and Qualifications :
Skills Required
Customer Service, Research
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