Manager AML/KYC - Fintech Only

Company: One Stack Solution Pvt. Ltd:

https://onestack.in/

Qualification: Graduate

Experience: 6 months

Role and Responsibilities:

• Candidate should be from banking background or have experience in bank domain
• Handling of onboarding related activities pertaining to the Bank/merchant/customers
• Will handle end-to-end processing of the onboarding and other transactions including scrutiny, data entry, scanning, etc.
• Document checking & Verification
• Validating KYC records
• Creating and maintaining KYC records
• Maintaining daily, monthly & yearly data in MIS
• Analyzing customer profiles

Skills:

• Must be very good at using various functionalities of EXCEL application
• Understanding and managing priorities & timeline
• Tracking of cases, pendency and update its on time to internal team
• Handling Customer queries & complaints
• Additional – Chargeback, Recon & Settlement

Office Hours: Mon-Fri

Timings: 10:00- 6:30PM

Onsite only.

Job Type: Full-time

Pay: ₹45,000.00 - ₹60,000.00 per month

Benefits:

• Provident Fund

Ability to commute/relocate:

• Gurugram, Haryana: Reliably commute or planning to relocate before starting work (Preferred)

Application Question(s):

• What is your current CTC?
• What is your notice period?

Experience:

• Banking Operations: 1 year (Required)
• Microsoft Excel: 1 year (Required)

Location:

• Gurugram, Haryana (Required)

Work Location: In person