We are looking to hire KYC and Onboarding Professinals for a Leading ITES Company in Gurgaon.
Please go through the JD and Share your CV
email@example.com (Mention KYC-Onboarding in Subject Line)
Pls Note : Immediate Joiners Preferred
About the Role: Senior Executive KYC and onboarding of Merchants and is associated in implementing the policies and processes ensuring compliance with the AML guidelines.
What youll be doing:
• Responsible for verification of data submitted by the Customer
• Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as partnership or proprietorship companies
• Verifying KYC documentation of the Customers to be onboarded as per the policies
• Perform the risk assessment of the Customers to be onboarded as per the policies
• Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and internal policies
• Manage exception ensuring that all SLA s defined with the Business on timeliness and quality are adhered
Min 1 Year Exp in KYC and Onboarding
Outpace Consulting Services
Contact Company:Outpace Consulting Services