Associate

Job Description

****IMMEDIATE JOINERS ONLY**** *****CANDIDATES WITH 30 DAYS OR MORE NOTICE DO NOT APPLY***** Position Title Associate Location Gurugram Shifts- US Shift (WFO-5 days) Timing - 6:30 PM - 3 AM Education- Any graduate Experience- 0.6 months to 3 years of AML/KYC/Loan documentation exp. is mandatory Responsibilities: Conduct a review of customer file to check for accuracy, completeness, and ensuring all supporting documentation is uploaded Primary contact for expertise on policy and procedures. Responsible for disseminating and implementing changes to the policy and procedures Identify training gaps and needs Liaising with the Middle Office Line of Business for any exceptions and exemptions Initiate and coordinate client outreach for fetching client documentations and any additional information Assess client legal hierarchy and the Know Your Client (KYC) documentation required as per policy • Able to identify red flags and judge the need for escalation • Able to meet volume and quality check targets to meet service level agreements without compromising on quality Identify, recommend and implement process efficiencies Maintain a record of and report progress as required Qualifications we seek in you! Minimum qualifications We offer: 1. Chance to join a truly growth-embracing culture, which will commit to helping you grow personally and professionally. 2. An opportunity to work as part of a dynamic, ambitious and international team in an informal and pleasant working environment. Interested, Share you CV's - nahida.banu@neweraindia.com with Subject Line -" AMl/KYC - Application"