Corporate KYC- Sr. Manager || Noida Virtuoso Staffing Solutions

14.0 - 24.0 years

27 - 37 Lacs

noida

Work from Office

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.

Posted 3 weeks ago

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