We are seeking a driven and successful professional to join our Jaipur KYC team. The individual would be responsible for periodic KYC review and ongoing customer due diligence Roles And Responsibilities- - Provide support to the Ongoing Customer Due Diligence team. - Ongoing Review of Client KYC Records. - Good knowledge of quality and compliance principles. Ensuring the KYC review files are risk and audit compliant. - Liaising with clients to obtain required documents and verifying client data. Reviewing client files in order to identify and remove dormant accounts. - Ensuring data integrity of the Customer profiles on the Onboarding platform. - Perform Data Quality Checks / Spot Checks. Adhere to the Quality Control framework. - Proactively engage teams across the business to ensure client data is consistent and relevant. - Timely Management escalations & reporting across the function. We’re Interested In Hearing From People Who Have - Completed their B.Comm - Previous experience in static data creation, management, and remediation - Strong stakeholder management and communication skills – ability to communicate complex KYC issues across the business. - Effective oral and written communication skills - Ability to work independently with time management skills

More about this KYC Executive job

Navjeevan Broking Pvt. Ltd. is aggressively hiring for the job profile of KYC Executive at Jaipur in Sikar Rd & Road No. 14 locality. Kindly go through the FAQs below to get all answers related to the given job. 1. How much salary can I expect? Ans. You can expect a minimum salary of 15,000 INR and can go up to 20,000 INR. The salary offered will depend on your skills, experience and performance in the interview. 2. What is the eligibility criteria to apply for this job? Ans. The candidate should have completed Graduate degree and people who have 1 to 31 years are eligible to apply for this job. You can apply for more jobs in Jaipur to get hired quickly. 3. Is there any specific skill required for this job? Ans. The candidate should have Good (Intermediate / Advanced) English skills and sound communication skills for this job. 4. What are the timings of the job and how many working days are there? Ans. It is a Full Time job having timing from 09:30 AM to 06:30 PM and will have 6 working days i.e., monday - saturday. 5. Is it a work from home job? Ans. No, it’s not a work from home job and can’t be done online. You can explore and apply for other work from home jobs in Jaipur at apna. 6. Are there any charges or deposits required while applying for the role or while joining? Ans. No work-related deposit needs to be made during your employment with the company. 7. How can I apply for this job? Ans. Go to the apna app and apply for this job. Click on the apply button and call HR directly to schedule your interview. 8. What is the last date to apply? Ans. The last date to apply for this job is 20-Oct-2021. For more details, download apna app and find Full Time jobs in Jaipur. Through apna, you can find jobs in 74 cities across India. Join NOW!