Associate - Banking and Financial Services (Kyc)

Location City
- Mumbai
- Department
- Banking and Financial Services
- Experience
- 1 - 2 Years
- Salary
- Designation
- Associate
- Total Position
- 1
- Employee Type
- Permanent- Job Description**About Us**:
Nexdigm is an employee-owned, privately held, independentglobal organization that helps companies across geographies meet the needs of adynamic business environment. Our focus on problem-solving, supported by ourmultifunctional expertise enables us to provide customized solutions for ourclients.

We provide integrated, digitally driven solutionsencompassing Business and Professional Services that help companies navigatechallenges across all stages of their life-cycle. Through our direct operationsin the USA, Poland, UAE, and India, we serve a diverse range of clients,spanning multinationals, listed companies, privately-owned companies, and family-ownedbusinesses from over 50 countries.

Our multidisciplinary teams serve a wide range ofindustries, with a specific focus on healthcare, food processing, and bankingand financial services. Over the last decade, we have built and leveragedcapabilities across key global markets to provide transnational support tonumerous clients.

From inception, our founders have propagated a culture thatvalues professional standards and personalized service. An emphasis oncollaboration and ethical conduct drives us to serve our clients with integritywhile delivering high quality, innovative results. We act as partners to ourclients, and take a proactive stance in understanding their needs andconstraints, to provide integrated solutions.

Quality at Nexdigm is of utmost importance, and we areISO/ISE 27001 certified for information security and ISO 9001 certified forquality management.

We have been recognized over the years by globalorganizations, like the International Accounting Bulletin and Euro Money Publications.

**Nexdigm **resonates with our plunge into a newparadigm of business; it is our commitment to **_Think Next_**.

**JOB DESCRIPTION**:
Yourjob responsibilities will include,
- Should be aware of KYC process for individualand non-individuals on physical forms as well as electronic mode.
- Updation of Clients data on different platformssuch as Wealth Spectrum, BSE Star, NSE MF, Should know to update CVL KRArecords etc.
- Should be good in record maintenance anddocumentation.
- Should be good at oral and writtencommunication.
- Should be good at maintaining MIS and preparingthe same.
- Should be good teammate and cooperative inteamwork.
- Should be able to handle queries related toAccount opening and should be able to coordinate for its resolution with theconcern teams.
- Good in Excel

**CoreCompetencies**:

- **ServiceOrientation - **Should be aware of both - the internal as well as externalcustomers and their needs; and is committed to meeting the customers’ evolving,long-term needs - the focus is on SERVICE
- **ResultOrientation - **Should be able to direct efforts towards developing andimplementing realistic action plans to meet business objectives; with a senseof urgency - the focus is on achieving RESULTS
- **Initiative -**Onemust not only understand and accept the responsibilities towards his/her job;but also proactively works towards identifying challenges and its resolution -the focus is on seeking SOLUTIONS
- **Professionalism
- **Shouldhave in-depth knowledge of all functions and displays not only requiredskill-set, but also ethics and integrity while conducting the job - the focus is on PROFESSIONALISM
- **Cooperation
- **Onemust ensure completion of all tasks at hand and simultaneously extends supportto team members and displays joint ownership towards achieving businessobjectives - the focus is on TEAMWORK
- **Communication/Feedback
- **Shouldbelieve in providing feedback to other associates and receiving feedbacks toenhance performance, thereby meeting business objectives - the focus is on OPENCOMMUNICATION

**DESIRED CANDIDATE PROFILE**:

- Graduate / Post graduate
- 1-2 years’ post qualification experience infinance and accounting will be preferred
- Should have knowledge of KYC regulations.
- Understanding of the key compliance risks in anyfinancial services organization.
- Working knowledge of MS - Office (Excel preferable)
- Good interpersonal and communication skills.
- Good analytical, process and presentation skills.
- Should have basic knowledge of financial sector.
- Should be open to travel around the city.
- Self motivated, with ability to perform under limitedsupervision at a demanding pace

**HiringProcess**:
Your interaction with us will include,but not be limited to,
- Technical/ HR Interviews
- Technical/ Behavioral Assessments

Finally, our people are our most valuable asset; if you agree with us onthis, we would love to meet you