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Hiring Operations Analyst ( KYC Process ) with : Walk-in

1 - 4 YearsNoida

Posted: 44 days ago

Job Description

Date - 7th Dec'17
Time - 12 pm - 3pm
Venue - B-36 , Express Trade Tower Buildng ,Noida Sec-132 , Noida Expressway.Opp JBM School 


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

Desired Candidate Profile

1. 1 - 4 years of experience in Operations (law graduates will be given preference)
2. Good understanding of Corporate Law is required
3.. Excellent Documentation (KYC process) skills.

Company Profile

Info Edge India Ltd.

Info Edge has an in-depth understanding of the Indian consumer internet domain. With years of experience in the domain, strong cash flow generation and a diversified business portfolio, it one of the very few profitable pure play internet companies in the country.

The company was incorporated on May 1, 1995 under the Companies Act, 1956 as Info Edge (India) Private Limited and became a public limited company on April 27, 2006. Starting with a classified recruitment online business,, Info Edge has grown and diversified rapidly, setting benchmarks as a pioneer for others to follow. Driven by innovation, creativity, an experienced and talented leadership team and a strong culture of entrepreneurship, today, it is India's premier online classifieds company in recruitment, matrimony, real estate, education and related services.

Online recruitment classifieds,, a clear market leader in the Indian e-recruitment space,, a job site focused at the Middle East market, offline executive search ( and a fresher hiring site ( Additionally, Info Edge provides jobseekers value added services (Naukri Fast Forward) such as resume writing.
View Contact Details+
Contact Details

Recruiter Name:Varsha

Contact Company:Info Edge India Ltd.


Address :B-8, Sec - 132

Reference Id:kyc


Walkin Interview

18 Jan - 18 Jan 9 AM

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