KYC/ KYB Associate

Department Icon Risk Management & Compliance
Posted: 1 year ago
1-5 years
Hyderabad
Risk Management & Compliance
work from office
Full Time

Posted: 1 year ago
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Job Description

Hiring for international Non voice Process (KYC/KYB)


Qualification:10+2/Any Graduation


Experience:1+year of Experience into relevant experience


CTC: 30% Hike on Previous package (Up to 5.8 Lpa )


Shifts: 5 Days of Working/2 week offs


Rotational shifts/Rotational week offs (Flexible for Night shifts)


Rounds of Interview

1. HR

2Versant

3. Manager round


Roles and Responsibilities


Airbnb KYC/KYB job roles focus on ensuring regulatory compliance through tasks like customer and business due diligence, document verification, risk assessment, and monitoring for suspicious activities

Responsibilities include collaborating with legal, product, and engineering teams, assessing alerts and escalations, maintaining quality standards, and contributing to process improvements and risk management frameworks to prevent fraud and ensure compliance with global regulations.

interested candidates can contact : Sarveshwari : 8341162073



Skills

Excellent Communication SkillsKybKYCCommunication SkillsVoice Process

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