Customer Onboarding Specialist

3 days ago

Gurgaon, Haryana, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878
Job Title: Hiring For KYC Onboarding

Our organization is seeking a skilled individual to handle end-to-end customer onboarding for retail or corporate clients, ensuring compliance with internal policies and regulatory requirements.

The selected candidate will be responsible for reviewing customer documentation to guarantee adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) guidelines. Additionally, they will identify potential risks and escalate issues as necessary. Accurate and up-to-date records must be maintained in our internal systems.

For this role, we are looking for candidates who have graduated or pursued higher education. A minimum of one year of experience in customer onboarding is required. The ideal candidate should possess a good understanding of KYC/AML regulations and documentation requirements, as well as strong communication and analytical skills. Willingness to work in rotational shifts and weekly off arrangements is also desired.

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