KYC Risk and Compliance Associate
Gratitude IncKYC Risk and Compliance Associate
Job Description
Key Skills
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Description
Conduct thorough customer due diligence to comply with KYC regulations.
Assist in the identification and reporting of suspicious activities related to anti-money laundering.
Maintain accurate records of customer information and compliance activities.
Collaborate with team members to ensure adherence to compliance policies and procedures.
Stay updated on regulatory changes and industry best practices in KYC and anti-money laundering.
Requirements
Educational Qualifications: Diploma in Finance, Business, or a related field
Experience Level: 6months-2 years
Skills and Competencies: Strong knowledge of KYC processes and anti-money laundering regulations
Qualities and Traits: Detail-oriented with strong analytical skills
Responsibilities and Duties: Ability to work effectively in a team environment
Working Conditions: Office-based role with standard working hours
Role
Account & Financial Services
Timings
Night Shift (Permanent)
Industry
BPO
Work Mode
Work from office
Functional Area
Banking / Financial Services
Note: Myglit doesn't charge any money from candidates. If you have been asked to pay money to get this job then report to us immediately at support@myglit.com.
Interview Tips
- Giving the VNA round?
- What are the most important skills you acquired as a Soft Skills/VNA trainer?
- How would you handle an irate customer?
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