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Field Sales Executive

Field Sales Executive

Globiva

0 - 5 years

0 - 2 Lacs

Mohali, New Delhi, Mumbai (All Areas)

Posted:15 hours ago| Platform:

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Skills Required

Direct Sales B2C Sales Outside Sales Credit Card Sales Bfsi Sales Field Marketing Kyc Verification Banking Sales Kyc Review Field Job Field Sales Document Verification Document Collection Amazon Pay Field Work sbi Document Checking Casa Sales

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities Job Brief Conduct thorough Know Your Customer (KYC) reviews on new and existing clients. Verify and validate customer information to ensure compliance with anti-money laundering (AML) regulations. Generate comprehensive reports detailing KYC findings and risk assessments. Examine customer documentation for accuracy and completeness. Collaborate with internal teams to address KYC-related issues and implement solutions. Stay informed about changes in regulations and adjust KYC processes accordingly. Conduct periodic reviews to ensure ongoing compliance with KYC standards. Provide guidance to other departments on KYC and AML procedures. Preferred candidate profile Proven experience in KYC/AML KYC analyst job description compliance within the financial industry. Strong analytical and problem-solving skills. Excellent attention to detail and organizational abilities. Up-to-date knowledge of relevant regulatory frameworks.

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Globiva

www.globiva.org

IT Services and IT Consulting

Princeton New Jersey

2-10 Employees

45 Jobs

Key People

John Doe

CEO & Founder
Jane Smith

COO

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