
Senior Associate|Corporate/Global KYC
4 weeks ago
Hi, we are hiring for- Sr. Associate/Lead Associate
Job Description: Corporate/Global KYC
Position : Senior Associate/Lead Associate
Experience : Minimum 1 Year to 5 Years
Location : Gurgaon
Qualification - Graduation
Budget - Max upto 5 Lpa (depending upon last drawn ctc )
Key Responsibilities :
- Require candidates, who have hands-on experience in On-boarding New Clients and Periodic Reviews for corporate clients.
- Reviewing and verifying client identification documents (CIP Forms)
- Well versed with all type of legal structure such as fund, SPV etc
- Screening review such as PEP, adverse media
- Conducting additional investigations for high-risk clients, including beneficial ownership verification and source of funds checks
- Strong analytical and problem-solving skills
- Excellent attention to detail and accuracy
- Proficiency in data analysis and data management tools
- Understanding of KYC/AML regulations and compliance requirements
- Effective communication and interpersonal skills
• Ability to work independently and as part of a team.
Skills and Qualifications :
- Ability to work under pressure and meet deadlines.
- Strong communication skills (both verbal and written).
- Proficient in using KYC tools, databases, and software.
- Ability to work collaboratively in a team environment.
- Proficient in Microsoft Office Suite (Excel, Word, PowerPoint).
*Should be be flexible with evening or night shifts*
5 days working from Office
Rotational offs
Immediate Joiner preffered
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