Job Description
Roles and Responsibilities
Gather, analyze, and deliver information in a clear, concise, and meaningful format
• Provide narratives to support conclusions of internal and external research in the English language to include proper grammar and sentence structure
• Supporting Customers by verifying all the required elements to open / maintain the account
• Collecting and analyzing basic identity information following standard Know Your Customer (KYC) procedures from approved internal and external data sources.
• Managing work queues across processes and prioritizing to minimize operational impact
• Working knowledge of AML/Financial Crime red flags, risks, investigation processes and reporting requirements
• Proficiency working alerts/cases in case management systems and utilizing vendor-based research systems
• Ability to learn internal Client systems and procedures Job Requirements & eligibility Criteria:
Desired Candidate Profile
Graduate with any educational background is eligible to apply (Candidates with Accounting/finance/commerce educational background preferred). •
Candidates with 0 1 year of relevant work experience are eligible to apply •
Basic understanding of KYC/AML would be considered as an advantage •
Flexible to work in night shifts. •
Fluent in English with demonstrated proficiency in written and verbal communication
Should be computer savvy
Work shifts for this position will be scheduled between Monday-Friday (IST): - Shift 1: 7:30 AM to 5:30 PM - Shift 2: 2 PM 12 AM. The shift timings can be changed as per client requirements. Additionally, resources may have to do overtime and work on weekends basis business requirement.