Jobs
Interviews
Teamware Solutions logo

KYC Refresh Specialist (CORDS)

1 - 5 years

0 Lacs

karnataka

Posted:1 week ago| Platform: Shine logo

Apply

Skills Required

aml kyc client onboarding risk compliance reference data ms office excel powerpoint

Work Mode

On-site

Job Type

Full Time

Job Description

The role of KYC Refresh Specialist (CORDS) requires a candidate with 1 to 5 years of experience in AML, KYC, client onboarding, risk & compliance, and reference data. As a KYC Refresh Specialist, you will be responsible for monitoring and managing the volume, progress, risks, and metrics for KYC Refresh activities. Effective engagement with clients and sales teams is crucial to ensure target deadlines are met. Regular discussions with BCUs across regions and timely execution of escalation calls and reporting are key aspects of this role. Collaboration with external vendors is essential to meet targets and address issues promptly. You will drive process improvements by coordinating with various internal teams, including BCU, GFC, and program management. Maintaining a client contact framework to facilitate efficient outreach and validation is also part of your responsibilities. To excel in this role, you should have 1 to 5 years of experience in AML, KYC, Client Onboarding, Reference Data, or Risk Compliance. Strong multitasking, prioritization, and organizational skills are essential. Excellent communication and interpersonal skills, with prior client-facing experience, will be beneficial. Proficiency in MS Office, especially Excel (v-lookup, pivot tables) and PowerPoint, is required to manage and analyze large datasets effectively. If you meet the qualifications and are interested in this opportunity, please share your resume at swagatika.s@twsol.com.,

More Jobs at Teamware Solutions

Fraud Investigation Analyst

Bengaluru, Hyderabad

1 - 3 yrs
|

INR 3 - 6 Lacs

AML/KYC Analyst

Bengaluru

1 - 3 yrs
|

INR 3 - 5 Lacs

AML/KYC/CDD/EDD/Client Onboarding/ Global KYC

Bengaluru

1 - 4 yrs
|

INR 3 - 5 Lacs

Sanction screening Bangalore

Bengaluru

3 - 5 yrs
|

INR 5 - 9 Lacs

Sanction Screening

Bengaluru

3 - 6 yrs
|

INR 3 - 7 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Google Play App Store
coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now
Teamware Solutions logo
Teamware Solutions

IT Services and IT Consulting

Chennai Tamilnadu

RecommendedJobs for You

KYC Refresh Specialist (CORDS)

Teamware Solutions

karnataka

KYC Refresh Specialist (CORDS)

Teamware Solutions

karnataka