Associate - KYC Spanish / Portuguese language expert

6 days ago


Mumbai, Maharashtra, India Golden Opportunities Full time ₹ 9,00,000 - ₹ 12,00,000 per year
  • Review and verify documents and analyze customer information to identify potential risks.
  • Perform customer due diligence (CDD) and enhanced due diligence (EDD) checks.
  • Collect initial customer information and documents during onboarding.
  • Monitor transactions for high-risk customers and suspicious activity and escalate the identified suspicious activities.
  • Ensure compliance with internal KYC/AML policies and regulatory standards.
  • Monitor adherence to regulatory requirements and conduct periodic audits and reviews of KYC processes.

Contact Person- Ramya V

Email id-



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