Senior Associate|Corporate/Global KYC

2 days ago

Paranaque City, Calabarzon, Philippines WNS Holdings Full time

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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