KYC Risk and Compliance Associate
Gratitude IncKYC Risk and Compliance Associate
Job Description
Key Skills
10 candidate(s) have already applied for this Job. Apply now
Description
Conduct thorough customer due diligence to comply with KYC regulations.
Assist in the identification and reporting of suspicious activities related to anti-money laundering.
Maintain accurate records of customer information and compliance activities.
Collaborate with team members to ensure adherence to compliance policies and procedures.
Stay updated on regulatory changes and industry best practices in KYC and anti-money laundering.
Requirements
Educational Qualifications: Diploma in Finance, Business, or a related field
Experience Level: 6months-2 years
Skills and Competencies: Strong knowledge of KYC processes and anti-money laundering regulations
Qualities and Traits: Detail-oriented with strong analytical skills
Responsibilities and Duties: Ability to work effectively in a team environment
Working Conditions: Office-based role with standard working hours
Role
Account & Financial Services
Timings
Night Shift (Permanent)
Industry
BPO
Work Mode
Work from office
Functional Area
Banking / Financial Services
Note: Myglit doesn't charge any money from candidates. If you have been asked to pay money to get this job then report to us immediately at support@myglit.com.
Interview Tips
- Giving the VNA round?
- What are the most important skills you acquired as a Soft Skills/VNA trainer?
- How would you handle an irate customer?
Get the Best Jobs
on your Fingertips
Similar Jobs
CSR -Rider support Account COGNIZANT COMPANY
Gratitude Inc2 - 29 Year(s)
30 - 40 Thousand p.m
Manila, Philippines
CUSTOMER SERVICE REPRESENTATIVE IN BPO SERVICES
Gratitude Inc0 - 1 Year(s)
20 - 30 Thousand p.m
Manila, Philippines
Associate Developer for Power Platform
Gratitude Inc5 - 9 Year(s)
50 - 65 Thousand p.m
Manila, Philippines
CSR -Healthcare Account -Alldigitech Company
Gratitude Inc0 - 17 Year(s)
20 - 30 Thousand p.m
Manila, Philippines
Microsoft Dynamics 365 CRM Developer
Gratitude Inc3 - 7 Year(s)
65 - 150 Thousand p.m
Manila, Philippines
SAP S/4 HANA Finance Consultant
Gratitude Inc2 - 30 Year(s)
60 - 150 Thousand p.m
Manila, Philippines
Salesforce & Mobile Application Quality Assurance Tester
Gratitude Inc3 - 5 Year(s)
50 - 65 Thousand p.m
Manila, Philippines
COGNIZANT COMPANY -CSR Healthcare account
Gratitude Inc1 - 16 Year(s)
25 - 35 Thousand p.m
Manila, Philippines
CSR video sharing account -Cognizant Vertis N
Gratitude Inc1 - 10 Year(s)
25 - 30 Thousand p.m
Manila, Philippines
CSR -Healthcare Account -Alldigitech Company
Gratitude Inc0 - 17 Year(s)
20 - 30 Thousand p.m
Manila, Philippines