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Job Description
Looking for a skilled professional to join our team in Gurgaon. The ideal candidate will have experience in KYC/AML and be able to work in a fast-paced environment.
Roles and Responsibility
- Manage and process customer requests related to KYC/AML.
- Verify customer information and ensure compliance with regulatory requirements.
- Maintain accurate records of customer interactions and transactions.
- Collaborate with internal teams to resolve customer queries and issues.
- Develop and implement process improvements to enhance efficiency and quality.
- Provide excellent customer service and support to clients.
Job Requirements
- Minimum 2 years of experience in KYC/AML or a related field.
- Strong knowledge of regulatory requirements and industry standards.
- Excellent communication and interpersonal skills.
- Ability to work in a team environment and collaborate with colleagues.
- Strong analytical and problem-solving skills.
- Adaptability to changing priorities and deadlines.
Skills
Kyc OperationsCorporate KycTransaction MonitoringGlobal KycKyc OnboardingClient OnboardingKYCCustomer Due DiligenceIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
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