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Senior Associate||AMl|

1 month ago

Gurgaon, Haryana, India WNS Holdings Full time
Job Description

- Perform customer KYC checks to ensure compliance with regulatory standards and company policies.
- Verify customer information, including documents such as identity proof, address proof, and financial records.
- Conduct due diligence checks on new clients, partners, and vendors.
- Manage the end-to-end onboarding process for new customers, ensuring all required documentation is collected and accurate.
- Coordinate with the legal and compliance teams to stay updated on any changes in regulations or policies affecting customer onboarding.
- Review and update customer records in the company database, ensuring accuracy and completeness.
- Respond to customer queries related to KYC and onboarding, providing excellent customer service.
- Assist with periodic KYC reviews and ensure that existing customer records are updated as necessary.

Skills and Qualifications:

- Minimum of 1 year of experience in KYC and customer onboarding or a related field.
- Knowledge of KYC regulations, anti-money laundering (AML) laws, and financial regulations.
- Strong attention to detail and ability to identify discrepancies in documentation.
- Excellent organizational and time-management skills.
- Ability to work under pressure and meet deadlines.
- Strong communication skills (both verbal and written).
- Proficient in using KYC tools, databases, and software.
- Ability to work collaboratively in a team environment.
- Proficient in Microsoft Office Suite (Excel, Word, PowerPoint).