Walkin| KYC Analyst- Naukri.com | Noida

Hi,

As per our discussion, Please find the job description below :

About Info Edge

InfoEdges mission is to create world-class platforms that transform lives by continuously innovating. Our products and services are built keeping our customers in mind. We always delight our customers by delivering superior value through enhanced offerings on the internet and other platforms. Through our continuous investment across various businesses, especially in cutting-edge technology, machine learning and artificial intelligence (AI), we have built a robust system that constantly increases our predictive powers on customer behaviour, and optimizes and improves our systems. Our various teams tirelessly work together to solve problems, innovate, and create something to empower our customers.

At Info Edge, people are our core competitive advantage and we will continue doing all that is needed to attract and retain the best available talent.

About BU: Naukri.com

Naukri is India’s market leader in the recruitment business. It provides all the job seekers with advisory services and caters to their different needs and offer value-added features such as resume writing, highlighting and many more. With over 67 Million resumes searches daily, Naukri.com has 5 Million job listings, 59 Thousand+ unique clients and 4.9 Million recruiters connect with the job seekers via emails.

Job description :

• Reviews documentation for new customer accounts, evaluates high-risk accounts and analyses new customer processes and policies.
• Handling customer verifications and Sound understanding of KYC Documents
• Periodical review of KYC records as to completeness, including verifying that due diligence has been performed.
• Client On boarding checks, verifying external regulatory and registry websites for their legal active status.
• Conducting extensive searches on internet and collating additional information for an organization and individual being verified.
• Maintaining evidence of client verification reports. Strong adherence to process & policies
• Provide exceptional customer service by responding to local offices and via phone and email as per SLA's defined.
• Reporting & MIS

Candidature – An Ideal candidate

• Should be intellectually sharp and have strong reasoning abilities
• Should have good verbal and written communication skills
• Should be a quick learner with an ability to grasp new concepts and technologies
• Should be Self-driven and able to work independently with minimal supervision
• Should have a fair working knowledge of MS Office applications (MS Excel, Word, Powerpoint)
• Need to be Active & responsive

Required – Prior experience in Client onboarding/ KYC programs