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Job details
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NATURE OF JOB
Hybrid — WFH / WFO / CW
- CATEGORY Others
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SALARY RANGE
Best in the industry Annual
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EXPERIENCE
1 – 3 Years
- JOB TYPE Full Time
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REGIONAL PREFRENCES
India
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NO. OF VACANCIES
1
Desired skillset
Job description
In this Role you will be Responsible For
- Perform unwrapping of the share holder details or the entities involved in the company< li>
- Conduct investigations, collect data, compile documentation and evidence, maintain accurate and detailed notes, Ensure accurate and timely completion of reporting to clients< li>
- Ensures accurate and timely completion of transactions to meet or exceed client SLAs< li>
- Identify and resolve both regular and non-routine problems or escalate to Team Leader Line Manager Unit Head< li>
- Observe the highest degree of confidentiality in the handling of information received in the course of their responsibilities< li>
- Uses established tools and procedures to solve task-related problems:< li>
- Fact finding< li>
- Information search and gathering< li>
- Verifying data< li>
- Compilation< li>
- Recognizes when there is insufficient information and brings problems to the attention of TL Manager.< li>
- Monitors and tracks resolution of issues. Requirements for this role include:< li>
- 0-18 months of relevant experience.< li>
- Basic understanding of the KYC CDD domain< li>
- Ability to understand moderately complex transactions< li>
- Ability to understand and interpret source documents< li>
- Detail-oriented; ability to organize and multi-task. Ability to make decisions.< li>
- Required computer skills: must have experience with data entry and word processing, possess a working knowledge of MS Office applications, and understand how to navigate through web-based applications< li> < ul> < div>< body>< html>
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