Kyc Associate

2 weeks ago

Gautam Budh Nagar, India SMART JRL NIDHI LIMITED Full time

**Roles & Responsibilities:

- **
- Conduct regular screening for new user onboarding, spot irregularities, and ensure fast and smooth customer experience;
- Strong understanding of KYC/AML concepts/processes, ability to understand and interpret KYC policies and procedures.
- Play an important role in the process of customer onboarding journey and by utilizing next-level Regulatory/AML practices and technology solutions;
- Identify recurring issues or friction points and provide feedback to the product team for improvements.
- Ability to work independently as well as in a team environment, initiative driven and proactive approach, prioritizes multiple tasks and meets strict deadlines.

**Requirements:

- **
- Proficiency in verbal and written English
- Fast learner and extremely responsible
- Analytical mind - able to spot patterns and trends with ease;
- Comfortable with using technology and tools;
- Able to conduct investigative work thoroughly and efficiently;
- High attention to detail and the ability to reconcile multiple data points is a must.

**Job Types**: Full-time, Regular / Permanent, Fresher

**Salary**: ₹18,000.00 - ₹28,000.00 per month

**Benefits**:

- Health insurance
- Provident Fund

Supplemental pay types:

- Performance bonus

**Experience**:

- total work (preferred)
- Health insurance

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