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Graduate-Level KYC Specialist in Non-Voice Domain
Career Consulting Professionals
Gurugram, Haryana, India · Full Time
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- Experience
- Any
- Salary
- INR 300,000 – INR 425,000 / year
- Openings
- 1
- Posted
- ਹਫਤਾ ਪਹਿਲਾਂ
- Work mode
- In office
- Education
- Any graduate
- Eligibility
- Any graduate can apply.
- Resume
- Required to apply
Where you'll work
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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.
Level
Entry
Industry
Management ConsultingSkills
How they work
Communication
Attention to Detail
Time Management
Work Ethic