Associate, KYC Compliance Operations | Convera | Pune
- Full time
- Pune IN
- @Convera
Job Detail
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Job ID 12341
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Career Level Executive
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Experience 1-2 Years
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Industry Finance
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Qualifications Degree Bachelor
Job Description
Job Role: Associate, KYC Compliance Operations
- Location: Pune
You Will Be Responsible For
- Ensuring all new corporate customers meet Know Your Customer (KYC) requirements, legislation, and Anti-Money Laundering (AML) policies
- Updating profiles of our customer accounts and keeping records up-to-date.
- Efficient internal and external communication to gather KYC information
- Keeping internal procedural documentation up-to-date
- Supporting your colleagues and management with training new staff, audit requests, projects, documentation, and additional ad-hoc tasks
- To cover US and Canada customers
You Should Apply If You Have
- Junior education degree or equivalent job experience
- 1-3 years of experience in Know Your Customer or Global Due Diligence.
- Excellent skills to communicate clearly, effectively, and quickly in English
- Strong analytical skills, attention to detail, and client-centric mindset
- Initiative and commitment to overcome obstacles and meet the end goal, targets
- Flexible working approach, strong decision making, and influencing skills
- Ability to work successfully in a self-motivated team environment
What Will Make You Stand Out
- Customer service skills
- Experience within KYC area
