Kyc Executive

6 days ago

Pune, India ZENICH HERBAL PRIVATE LIMITED Full time

**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**:

- 1-2 years of relevant work experience in similar fields will be, preferably in financial services, would be considered an advantage.
- 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.

**Salary**: ₹18,000.00 - ₹26,000.00 per month

Schedule:

- Day shift

**Education**:

- Higher Secondary(12th Pass) (preferred)

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