Client Risk Manager

6 hours ago


Jaipur, Rajasthan, India beBeeRiskAssessment Full time ₹ 17,26,930 - ₹ 24,99,775
">Job Title: KYC Associate">">

Our team is committed to delivering exceptional service to our clients. As a KYC Associate, you will play a pivotal role in ensuring timely and professional execution of our services.

">Key Responsibilities:">
  • ">
  • Verification of Client Data">
  • Conducting due diligence checks on new and existing clients">
  • Reviewing KYC documentation and performing risk assessments">
  • Liaising with Business Compliance and advising on KYC requirements">
  • Signing off on new client adoptions and periodic reviews">
">

We are seeking a candidate with:

">
  • ">
  • 6 years of relevant work experience in AML/KYC compliance related to corporate financial services">
  • Research Analytics experience in other banks, KPOs, etc.">
  • Understanding of Control, Compliance, Investigation chasing functions in banks">
  • Familiarity with AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)">
">How We Support Our Team Members:">
  • ">
  • Training and development opportunities to enhance career growth">
  • Coaching and support from experienced professionals">
  • A culture of continuous learning to foster personal and professional development">
  • A range of flexible benefits to suit individual needs">
"]},

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