Kurmannapalem, Visakhapatnam, Andhra Pradesh
Gurgaon, Bangalore, Pune, Noida, Hyderabad
Responsibilities:
Conduct a review of customer file to check for accuracy,
completeness, and ensuring all supporting documentation is
uploaded
Primary contact for expertise on policy and procedures
Responsible for disseminating and implementing changes to
the policy and procedures
Provide detailed feedback to KYC analysts
Identify training gaps and needs
Train KYC analysts on policy, procedures and
documentation requirements
Liaising with the Middle Office Line of Business for any
exceptions and exemptions
Initiate and coordinate client outreach for fetching client
documentations and any additional information
Assess client legal hierarchy and the ‘Know Your Client’
(KYC) documentation required as per policy
Able to identify red flags and judge the need for escalation
Able to meet volume and quality check targets to meet
service level agreements without compromising on quality
Identify, recommend and implement process efficiencies
Act as a buddy and assist more junior members of the team
Maintain a record of and report progress as required
shift duties
25% hike on present CTC
cab facility provided
Experience | 3 - 5 Years |
Salary | Not Disclosed |
Industry | HR / Recruitment / Administration / IR / Training & Development / Operations |
Qualification | B.Com, M.Com |
Key Skills | Marketing Manager Sales Manager Business Development Walk in |
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