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Hiring For Sr. Engagement Manager- Corporate KYC- AUZ Shifts

16 - 26 years

20 - 27 Lacs

Noida

Posted:2 days ago| Platform: Naukri logo

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Skills Required

Corporate KYC Global Kyc Business KYC Know Your Customer Transaction Monitoring Aml Client Onboarding Sanction Screening Customer Due Diligence Enhanced Due Diligence Anti Money Laundering

Work Mode

Work from Office

Job Type

Full Time

Job Description

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.

Desired 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.

  • SHIFTS- 2AM- 12PM

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