KYC/ KYB Associate

1 - 5 years

1 - 4 Lacs

Posted:1 day ago| Platform: Naukri logo

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Work Mode

Work from Office

Job Type

Full Time

Job Description

Company: MNC

Client: (KYB/KYC)

Process: Customer support ( Semi voice)

Qualification:10+2/Any Graduation

Experience:1+year of Experience into relevant experience

CTC: 30% Hike on Previous package (Up to 5.8 Lpa )

Shifts: 5 Days of Working/2 week offs

Rotational shifts/Rotational week offs (Flexible for Night shifts)

ROI:

1. HR

2Versant

3. Manager round

Roles and Responsibilities

Airbnb KYC/KYB job roles focus on ensuring regulatory compliance through tasks like customer and business due diligence, document verification, risk assessment, and monitoring for suspicious activities

Responsibilities include collaborating with legal, product, and engineering teams, assessing alerts and escalations, maintaining quality standards, and contributing to process improvements and risk management frameworks to prevent fraud and ensure compliance with global regulations.

Work Location: Hi-Tech City

interested candidates can contact : Sarveshwari : 8341162073

Pramoda : 8143865111

Manasa : 8341162053

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MRT Infotech logo
MRT Infotech

Information Technology

Bangalore

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