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KYC Executive / Sn. Executive - Operations -

1 - 3 Years


Not Disclosed by Recruiter

Posted: 22 days ago

Job Description

Reviews documentation for new customer accounts, evaluates high-risk accounts and analyses new customer processes and policies.

Handling customer verifications and Sound understanding of KYC Documents

Periodical review of KYC records as to completeness, including verifying that due diligence has been performed.

Client On boarding checks, verifying external regulatory and registry websites for their legal active status.

Involved in reviewing new product proposals and analysing risk and compliance issues relating to these products.

Conducting extensive searches on internet and collating additional information for an organization and individual being verified.

Maintaining evidence of client verification reports. Strong adherence to process & policies

Provide exceptional customer service by responding to local offices and via phone and email as per SLA's defined.

Reporting & MIS

Required Candidate profile

  • Should be intellectually sharp and have strong reasoning abilities
  • Should have good verbal and written communication skills
  • Should be a quick learner with an ability to grasp new concepts and technologies
  • Should be Self-driven and able to work independently with minimal supervision
  • Should have a fair working knowledge of MS Office applications (MS Excel, Word, Powerpoint)
  • Need to be Active & responsive

Salary: Not Disclosed by Recruiter
Industry: Internet / Ecommerce
Functional Area: Analytics & Business Intelligence
Role Category: Analytics & BI
Role: Data Analyst
Employment Type: Full Time, Permanent

Company Profile

Info Edge India Ltd.
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Contact Details

Contact Company:Info Edge India Ltd.