Time - 12 pm - 3pm
Venue - B-36 , Express Trade Tower Buildng ,Noida Sec-132 , Noida Expressway.Opp JBM School
JOB DETAILS :
1. Reviewing all KYC (know your customer) requirements for corporate customers.
2. Independently vetting / drafting of all agreements/ notifications, besides assessing the risk and minimization of risks to business
3. Notify the concerned parties involved for non-compliant issues.
4. Liaise with external/ internal customers for smooth operation
5. Ensures line of business is in compliance with applicable guidelines, rules, regulations, and corporate policies
6. Escalate any error/ exceptions on identification- Responding to routine queries/ complaints and ensuring completeness
7. Performing due diligence of all required processing steps and check parameters defined in the process. Ensuring all exceptions or deviations are escalated to management on timely basis.
Salary: INR 3,00,000 - 4,50,000 P.A.
Industry: Internet / Ecommerce
Functional Area: ITES, BPO, KPO, LPO, Customer Service, Operations
Role Category: Back Office/Web/Transaction Processing
Role: Associate/Senior Associate -(NonTechnical)
Employment Type: Permanent Job, Full Time