This job offer is not available in your country.
Senior Associate||AMl|
ConfidentialGurgaon / Gurugram30+ days ago
Job descriptionPerform 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 :
- Minimum 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).
Skills Required
Anti Money Laundering
Create a job alert for this search
Senior • Gurgaon / Gurugram
Related jobs
Associate / Senior Associate About Deallus Deallus is private-equity owned management consulting firm operating across the global life sciences sector with a legacy in competitive and strategic int...Show moreLast updated: 30+ days ago
- Promoted
ProcDNA - Associate Engagement Lead - MDM
PROCDNA ANALYTICS PRIVATE LIMITEDGurgaon, India Associate Engagement Lead About ProcDNA ProcDNA is a global consulting firm fusing design thinking with cutting-edge tech to c...Show moreLast updated: 30+ days ago
- Promoted
Senior Associate, HR Analytics
ConfidentialGurgaon / Gurugram Overview : We are seeking a highly motivated HR Analytics Specialist to join our team.The successful candidate will be responsible for analyzing and interpreting HR data to provide insights and reco...Show moreLast updated: 30+ days ago
- Promoted
Senior Associate / Associate - AML & KYC
ConfidentialGurugram, Gurgaon / Gurugram, India Join our Counterparty Lifecycle Management Operations team as an Analyst.You will be responsible for client onboarding, ensuring high standards of quality and promptness are maintained.At Macquarie...Show moreLast updated: 6 days ago
- Promoted
Associate / Sr. Associate
ConfidentialGurgaon / Gurugram Candidate should have experience into AML, KYC, Transaction Monitoring, CDD & EDD, Fraud, Disputes, Insurance, Underwriting, Secondary Research, Financial Research, PPT, Banking Knowledge, Mortgage...Show moreLast updated: 30+ days ago
- Promoted
Associate, Advance Analytics
ConfidentialGurgaon / Gurugram, India Analyst / Associate, Advance Analytics Solutions.Aladdin Data team is a part of BlackRock&aposs Aladdin platform, which is a comprehensive investment and risk management system.The team is responsi...Show moreLast updated: 6 days ago
- Promoted
Senior Associate QA L1
ConfidentialGurgaon / Gurugram Having quick turnaround and increased test coverage is the need of the hour; hence the increased emphasis on automation testing across projects.
Publicis Sapient is looking for automation experts wh...Show moreLast updated: 30+ days ago
- Promoted
Senior Associate
ConfidentialNoida, India R1 is a leading provider of technology-driven solutions that help hospitals and health systems to manage their financial systems and improve patients' experience.
We are the one company that combine...Show moreLast updated: 6 days ago
Associate / Senior Associate
DeallusGurugram, Haryana, INQuick Apply
- Promoted
Senior Associate QA L2
ConfidentialGurgaon / Gurugram Having quick turnaround and increased test coverage is the need of the hour; hence the increased emphasis on automation testing across projects.
Publicis Sapient is looking for automation experts wh...Show moreLast updated: 30+ days ago
- Promoted
Associate- AML / KYC
ConfidentialGurugram, Gurgaon / Gurugram Ready to shape the future of work.At Genpact, we don't just adapt to change-we drive it.AI and digital innovation are redefining industries, and we're leading the charge.
Genpact's AI Gigafactory, o...Show moreLast updated: 6 days ago
- Promoted
RIA Insurance - Senior Associate - Founder's Office
Ria InsuranceDelhi, India Senior Associate - Founder's Office WHAT YOU WILL DO : We are looking for an enthusiastic individual passionate about movin...Show moreLast updated: 15 days ago
- Promoted
IN-Senior Associate-FS Strategy -FS -Advisory-Gurgaon
ConfidentialGurugram, Gurgaon / Gurugram, India At PwC, our people in strategy consulting focus on providing strategic guidance and insights to organisations.They analyse market trends, assess business performance, and develop recommendations to...Show moreLast updated: 6 days ago
- Promoted
Senior Associate - Reporting & Insights
ConfidentialGurugram, Gurgaon / Gurugram, India This role is placed in the Reporting & Systems vertical within GC Shared Services and reports into Manager - Reporting.The role will be part of an expanding reporting, BI & analytics vertical withi...Show moreLast updated: 6 days ago
- Promoted
Senior Associate- AML / KYC
ConfidentialGurugram, Gurgaon / Gurugram Ready to shape the future of work.At Genpact, we don't just adapt to change-we drive it.AI and digital innovation are redefining industries, and we're leading the charge.
Genpact's AI Gigafactory, o...Show moreLast updated: 6 days ago
- Promoted
Associate
ConfidentialDelhi Leads and executes key client delivery and analyses across identified GTM levers, from solution ideation, development and development, as needed and ensure timely, .
Brainstorm with the BCN Project ...Show moreLast updated: 7 days ago
- Promoted
IN_Senior Associate -Overall Process -TMT -Advisory-Gurgaon
ConfidentialGurugram, Gurgaon / Gurugram, India At PwC, our people in strategy consulting focus on providing strategic guidance and insights to organisations.They analyse market trends, assess business performance, and develop recommendations to...Show moreLast updated: 6 days ago
- Promoted
ProcDNA - Associate Engagement Lead
PROCDNA ANALYTICS PRIVATE LIMITEDGurgaon, India ProcDNA is a global consulting firm.We fuse design thinking with cutting-edge tech to create game-changing Commercial Analytics and Technology solutions for our clients.We're a passionate team...Show moreLast updated: 30+ days ago
- Promoted
Associate Engagement Lead
ConfidentialGurugram, Gurgaon / Gurugram, India ProcDNA is a global consulting firm.We fuse design thinking with cutting-edge tech to create game-changing Commercial Analytics and Technology solutions for our clients.
We&aposre a passionate team ...Show moreLast updated: 6 days ago