Office Assistant

2 weeks ago


Gurugram Haryana, India Battery Smart Full time

Overview:
Office Assistant & Support Team under Apprenticeship Program

**Responsibilities**:

- **KYC Process Management**:

- Implement and manage the end-to-end KYC process, including customer onboarding, periodic reviews, and enhanced due diligence.
- Ensure compliance with regulatory requirements and internal policies throughout the KYC lifecycle.
- Develop and maintain KYC procedures and guidelines in accordance with industry best practices and regulatory changes.
- **Risk Assessment**:

- **Quality Assurance**:

- **Reporting and Documentation**:
**Job Types**: Full-time, Permanent

Pay: ₹180,000.00 - ₹220,000.00 per year

**Benefits**:

- Health insurance
- Paid time off

Schedule:

- Day shift
- Rotational shift

Supplemental Pay:

- Performance bonus
- Yearly bonus

**Experience**:

- total work: 1 year (preferred)

Work Location: In person


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