Kyc Executive - Pune, India - ZENICH HERBAL PRIVATE LIMITED

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter


Description

Responsibilities:


  • Conduct regular screening for new user onboarding, spot irregularities, and ensure fast and smooth customer experience;
  • Strong understanding of KYC/AML concepts/processes, ability to understand and interpret KYC policies and procedures.
  • Play an important role in the process of customer onboarding journey and by utilizing nextlevel Regulatory/AML practices and technology solutions;
  • Identify recurring issues or friction points and provide feedback to the product team for improvements.
  • Ability to work independently as well as in a team environment, initiative driven and proactive approach, prioritizes multiple tasks and meets strict deadlines.

Requirements:


  • 12 years of relevant work experience in similar fields will be, preferably in financial services, would be considered an advantage.
  • Proficiency in verbal and written English
  • Fast learner and extremely responsible
  • Analytical mind able to spot patterns and trends with ease;
  • Comfortable with using technology and tools;
  • Able to conduct investigative work thoroughly and efficiently;
  • High attention to detail and the ability to reconcile multiple data points is a must.

Salary:
₹18, ₹26,000.00 per month


Schedule:

  • Day shift

Education:


  • Higher Secondary(12th Pass) (preferred)

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