Roles & 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 next-level 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:-
- 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.
Job Types: Full-time, Regular / Permanent, Fresher
Salary: ₹18,000.00 - ₹25,000.00 per month
Benefits:
- Cell phone reimbursement
- Provident Fund
Supplemental pay types:
- Performance bonus
Experience:
- total work (Preferred)
