Ensure strict adherence to all internal and external guidelines (KYC, Anti Money Laundering & Audits)
Job Summary
Ensure strict adherence to all internal and external guidelines (KYC, Anti Money Laundering & Audits).
Effective service delivery by reducing customer turnaround time.
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral).
Matching Summary
Ensure strict adherence to all internal and external guidelines (KYC, Anti Money Laundering & Audits).
Skills & Requirements
Must-have
Cash transaction processing and verifications
Account opening and maintenance
KYC screening and policy adherence
Customer query resolution
Legal correspondence processing
Inward and Outward remittances processing
Nice-to-have
Acting responsibly and commercially
Taking initiative and working collaboratively
Positive, fair and inclusive work environment
Continuous learning and progression
Key Requirements
5-7 years relevant experience
Post Graduate (MBA preferred)
NCFM Series (Demat Operation)/ FEDAI certification