Client Risk Specialist

2 days ago


Jaipur, Rajasthan, India beBeeRiskManagement Full time ₹ 80,00,000 - ₹ 1,20,00,000
Job Title: KYC Associate

As a KYC Associate, you will be responsible for ensuring that all client data is accurate and up-to-date. This involves verifying client information, conducting due diligence checks, and assessing risk.

Key Responsibilities:
  • Verify Client Data
  • Conduct Due Diligence Checks
  • Audit KYC Documentation
  • Risk Assessment and Mitigation
  • Certification and Sign-off

You will work closely with our global teams to ensure that all client services are delivered in a timely and professional manner. Your attention to detail and ability to analyze complex data will be essential in this role.

What We Offer:
  • Flexible Working Arrangements
  • Professional Development Opportunities
  • Benefits Package
  • Employee Recognition Program

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