New Account Associate-kyc Verification

2 weeks ago

Goregaon East Mumbai Maharashtra, India Techplus Infotech Pvt. Ltd. Full time

Job description

**Company Description**

Techplus Infotech Pvt. Ltd., with over 12 years of industry experience, is a leading IT services and digital evaluation service provider company. Our team of 50+ highly experienced and energetic professionals has helped us achieve exceptional results and establish Techplus Infotech as a preferred name in the technology space.

**Role Description**

This is a full-time on-site role for a New Accounts Associate - KYC Processor at Techplus Infotech Pvt. Ltd. located in Mumbai. The New Accounts Associate - KYC Processor will be responsible for performing due diligence on customer accounts, ensuring compliance with finance regulations, providing excellent customer service, and conducting financial analysis.

**Qualifications**
- Strong analytical skills and attention to detail
- Excellent communication skills, both written and verbal
- Experience in finance and due diligence processes
- Customer service-oriented mindset
- Ability to handle sensitive financial information with confidentiality
- Proficiency in MS Excel and other financial analysis tools
- Knowledge of KYC (Know Your Customer) regulations and procedures
- Bachelor's degree in Finance, Accounting, Business Administration, or related field

Pay: ₹18,000.00 - ₹22,000.00 per month

**Benefits**:

- Health insurance
- Provident Fund

Schedule:

- Day shift

Application Question(s):

- When can you start the joining?

**Experience**:

- Microsoft Excel: 1 year (required)
- KYC: 1 year (required)

Work Location: In person

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