C
Graduate-Level KYC Specialist in Non-Voice Domain
Career Consulting Professionals
Gurugram, Haryana, India · Full Time
Be the first to apply
- Experience
- Any
- Salary
- INR 300,000 – INR 425,000 / year
- Openings
- 1
- Posted
- 1 hour ago
- Work mode
- In office
- Education
- Any graduate
- Eligibility
- Any graduate can apply.
- Resume
- Required to apply
Where you'll work
Job description
Job Overview
We are seeking graduates with experience to join our team focused on KYC (Know Your Customer) processes within the non-voice sector. This role involves comprehensive KYC verification for corporate clients and managing onboarding to ensure strict adherence to regulatory standards.
Key Responsibilities
- Conduct full-cycle KYC verification for corporate organizations, ensuring detailed due diligence.
- Manage client onboarding procedures, maintaining compliance with all applicable regulations.
- Regularly review and update customer records to meet evolving compliance requirements.
Candidate Profile
- Strong understanding of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Other Due Diligence (ODD) practices.
- Previous experience in client onboarding and remediation processes.
- Excellent verbal and written communication abilities.
- Availability for immediate joining.
Compensation and Benefits
- Annual salary between INR 300,000 and INR 425,000.
- Transportation provided with both-side cab facilities.
- Attractive incentive schemes to reward performance.
Skills
Work styles they’re looking for
Time Management
Attention to Detail
Written Communication
Communication Skills
Verbal Communication
Reliability
Customer Due Diligence (CDD)
Enhanced Due Diligence (EDD)