Corporate KYC- Sr. Manager || Noida

Virtuoso Staffing Solutions

14 - 24 years

27 - 37 Lacs

noida

Posted:3 weeks ago| Platform:

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Skills Required

corporate kyc transaction monitoring kyc corporate aml cdd kyc customer due diligence due diligence anti money laundering know your customer periodic review

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

SHIFTS- 2AM Night- 12PM Afternoon

Experience 14 - 25 Years

Location - Noida

5 Days work from Office only.

Must have Corporate KYC and minimum 100+ members team handling experiences.

Roles and Responsibilities

Manage end-to-end corporate KYC process for clients, ensuring compliance with regulatory requirements.
Conduct thorough due diligence on high-risk clients to identify potential risks and mitigate them proactively.
Ensure timely completion of client onboarding processes, including sanction screening and CDD/EDD checks.
Collaborate with internal teams to resolve any issues or discrepancies during the KYC process.
Develop strong relationships with clients by providing exceptional customer service and ensuring seamless communication throughout the engagement.

Preferred candidate profile

16-26 years of experience in Business KYC, Client Onboarding, Sanction Screening, Global KYC, AML/CDD/EDD/KYC/AML Compliance/Transaction Monitoring.
Strong understanding of Anti Money Laundering (AML) regulations and their application in a corporate setting.
Excellent analytical skills with attention to detail to identify potential risks and develop effective mitigation strategies.
Ability to work independently as well as part of a team towards achieving common goals.

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