KYC / AML Professional

HUMAN BEFORE RESOURCE PRIVATE LIMITED

1 - 6 years

2 - 5 Lacs

gurugram

Posted:1 month ago| Platform:

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Skills Required

kyc operations corporate kyc transaction monitoring global kyc kyc onboarding client onboarding kyc customer due diligence due diligence kyc verification

Work Mode

Work from Office

Job Type

Full Time

Job Description

Looking for a skilled professional to join our team in Gurgaon. The ideal candidate will have experience in KYC/AML and be able to work in a fast-paced environment.

Roles and Responsibility

Manage and process customer requests related to KYC/AML.
Verify customer information and ensure compliance with regulatory requirements.
Maintain accurate records of customer interactions and transactions.
Collaborate with internal teams to resolve customer queries and issues.
Develop and implement process improvements to enhance efficiency and quality.
Provide excellent customer service and support to clients.

Job Requirements

Minimum 2 years of experience in KYC/AML or a related field.
Strong knowledge of regulatory requirements and industry standards.
Excellent communication and interpersonal skills.
Ability to work in a team environment and collaborate with colleagues.
Strong analytical and problem-solving skills.
Adaptability to changing priorities and deadlines.

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