Customer Advisor

1 - 2 years

4 - 5 Lacs

Posted:-1 days ago| Platform: Naukri logo

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Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Title:

Experience:

Salary :

Key Responsibilities:

  • Conduct complete

    KYC & KYB verification

    for international clients.
  • Validate customer identity documents and business registration documents.
  • Ensure adherence to regulatory guidelines and internal compliance procedures.
  • Identify red flags, assess risks, and escalate suspicious cases as per SOP.
  • Maintain accurate documentation and update internal systems.
  • Ensure productivity, quality standards, and SLA compliance are consistently met.

Skills & Qualifications:

  • Minimum 1 year of international experience in KYC & KYB Non-Voice

    is compulsory.
  • Strong understanding of global compliance and verification processes.
  • Excellent written communication and documentation skills.
  • High attention to detail with strong analytical ability.
  • Ability to work in a fast-paced environment with rotational shifts.

Contact : HR Nayana (9019893610)

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