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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 providi...
Posted 2 months ago
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