Onboarding & Kyc Analsyt : Gurgaon : 4.5lpa : Share - Outpace Consulting Services

Outpace Consulting Services

Verified Company

Gurgaon, India

1 week ago

Posted by:

Deepika Kaur

beBee Recuiter

Description

Hi,

We are looking to hire KYC and Onboarding Professinals for a Leading ITES Company in Gurgaon.
Please go through the JD and Share your CV

Pls Note : Immediate Joiners Preferred_

About the Role:

Senior Executive KYC and onboarding of Merchants and is associated in implementing the policies and processes ensuring compliance with the AML guidelines.

What youll be doing:

Responsible for verification of data submitted by the Customer
Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as partnership or proprietorship companies
Verifying KYC documentation of the Customers to be onboarded as per the policies
Perform the risk assessment of the Customers to be onboarded as per the policies
Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and internal policies
Manage exception ensuring that all SLA s defined with the Business on timeliness and quality are adhered

**Experience: Min 1 Year Exp in KYC and Onboarding

Key Skills
Client OnboardingKYC
AMLTransaction MonitoringCDDSanction ScreeningEDDPepSanctionDue DiligenceAnti Money Laundering
Skills highlighted with '' are preferred keyskills

Education

UG:_Any Graduate

Company Profile:

Outpace Consulting Services

Company Info

View Contact Details+
Contact Company:_Outpace Consulting Services

Salary:

3-4.5 Lacs P.A.

Industry:
BPO / Call Centre

Department:
BFSI, Investments & Trading

Role Category:
Lending

Role:
KYC Analyst

Employment Type:
Full Time, Permanent