Operation Associate/AML/KYC

7 days ago

Gurgaon, Haryana, India One Stack Solution Pvt. Ltd. Full time ₹ 3,60,000 - ₹ 4,80,000 per year

Company: One Stack Solution Pvt. Ltd:

https://www.

Office Hours: 5 days a week.

Location: WeWork Platina Mall, Near Sikandarpur Metro Station, Gurgaon

Timings: 10:00- 6:30PM

Onsite only, No Remote/Flexi/Hybrid.

Immediate Joiners or ones within 15 days are preferred, those living outside of Delhi NCR Please do not apply.

Qualification: Graduate

Experience: 6 months - 1 Year

Role and Responsibilities:

  • Candidate should be from banking background or have experience in bank domain
  • 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

Skills:

  • Must be very good at using various functionalities of EXCEL application
  • 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

Job Type: Full-time

Pay: ₹30, ₹40,000.00 per month

Benefits:

  • Provident Fund

Ability to commute/relocate:

  • Gurugram, Haryana: Reliably commute or planning to relocate before starting work (Preferred)

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)

Location:

  • Gurugram, Haryana (Required)

Work Location: In person

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