![SMART JRL NIDHI LIMITED](https://media.trabajo.org/img/noimg.jpg)
Kyc Executive
3 weeks ago
**Roles & Responsibilities:
- **
- Conduct regular screening for new user onboarding, spot irregularities, and ensure fast and smooth customer experience;
- Strong understanding of KYC/AML concepts/processes, ability to understand and interpret KYC policies and procedures.
- Play an important role in the process of customer onboarding journey and by utilizing next-level Regulatory/AML practices and technology solutions;
- Identify recurring issues or friction points and provide feedback to the product team for improvements.
- Ability to work independently as well as in a team environment, initiative driven and proactive approach, prioritizes multiple tasks and meets strict deadlines.
**Requirements:
- **
- Proficiency in verbal and written English
- Fast learner and extremely responsible
- Analytical mind - able to spot patterns and trends with ease;
- Comfortable with using technology and tools;
- Able to conduct investigative work thoroughly and efficiently;
- High attention to detail and the ability to reconcile multiple data points is a must.
**Job Types**: Full-time, Regular / Permanent, Fresher
**Salary**: ₹18,000.00 - ₹28,000.00 per month
**Benefits**:
- Health insurance
- Provident Fund
Supplemental pay types:
- Performance bonus
Ability to commute/relocate:
- Gautam Buddha Nagar, Uttar Pradesh: Reliably commute or planning to relocate before starting work (required)
**Experience**:
- total work (preferred)
- Health insurance
-
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