Back Office Executive
Teamspace Financial Services Private LimitedFixed
₹18,000 - ₹28,500
Earning Potential
₹28,500
Fixed
₹18,000 - ₹28,500
Earning Potential
₹28,500
Work from Office
Full Time
Any experience
Good (Intermediate / Advanced) EnglishJob highlights
10 applicants
Job Description
*Job Title:* KYC / Due Diligence Executive
We are seeking a detail-oriented professional to manage customer onboarding and due diligence processes. The role involves verifying customer information, conducting risk assessments, and ensuring compliance with regulatory requirements.
*Key Responsibilities:*
* Perform KYC checks and initial due diligence for new and existing customers
* Verify customer identity and identify beneficial ownership (UBO)
* Assess customer risk profiles and conduct Enhanced Due Diligence (EDD) for high-risk cases
* Screen customer profiles and documents for discrepancies or suspicious activity
* Maintain accurate documentation and audit trails of all findings
* Coordinate with customers for information verification and document collection through calls
* Liaise with vendors and internal stakeholders for reports and case closure within TAT
* Maintain MIS reports and trackers for management review
* *Shift timing* - 9:30 to 6:30
* *Week off -* Sunday
* *Location* - Delhi-Okhla
Job role
Job requirements
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The candidate should have completed Graduate degree and people who have 0 to 31 years are eligible to apply for this job. You can apply for more jobs in Delhi-NCR to get hired quickly.
The candidate should have Good (Intermediate / Advanced) English skills and sound communication skills for this job.
Both Male and Female candidates can apply for this job.
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