Operation Associate/aml/kyc

5 hours ago

Gurugram Haryana, India One Stack Solution Pvt. Ltd. Full time

Company: One Stack Solution Pvt. Ltd:
Qualification: Graduate

Experience: 6 months

Role and Responsibilities:

- Handling of onboarding related activities pertaining to the Bank/merchant/customers
- Will handle end-to-end processing of the onboarding and other transactions including scrutiny, data entry, scanning, etc.
- Document checking & Verification
- Validating KYC records
- Creating and maintaining KYC records
- Maintaining daily, monthly & yearly data in MIS
- Analyzing customer profiles
- Understanding and managing priorities & timeline
- Tracking of cases, pendency and update its on time to internal team
- Handling Customer queries & complaints
- Additional - Chargeback, Recon & Settlement

Office Hours: Mon-Fri

Timings: 10:00- 6:30PM

Onsite only.

Pay: ₹30,000.00 - ₹40,000.00 per month

**Benefits**:

- Provident Fund

Schedule:

- Day shift
- Monday to Friday

Ability to commute/relocate:

- Gurugram, Haryana: Reliably commute or planning to relocate before starting work (required)

Application Question(s):

- What is your current CTC?
- What is your notice period?

**Experience**:

- Microsoft Excel: 1 year (required)
- Banking KYC AML: 1 year (required)

Work Location: In person

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