Posion Title Associate

Shis- Night shis

Educa¢on- Any graduate

Experience- 1 to 3 years of AML/KYC/Loan documenta¢on exp. is mandatory

Responsibili¢es

- Conduct a review of customer le to check for accuracy, completeness, and ensuring all suppor¢ng documenta¢on is uploaded
- Primary contact for exper¢se on policy and procedures.
- Responsible for dissemina¢ng and implemen¢ng changes to the policy and procedures
- Iden¢fy training gaps and needs
- Liaising with the Middle Oce Line of Business for any excep¢ons and exemp¢ons
- Ini¢ate and coordinate client outreach for fetching client documenta¢ons and any addi¢onal informa¢on
- Assess client legal hierarchy and the Know Your Client (KYC) documenta¢on required as per policy
- Able to iden¢fy red ags and judge the need for escala¢on
- Able to meet volume and quality check targets to meet service level agreements without compromising on quality
- Iden¢fy, recommend and implement process eciencies
- Maintain a record of and report progress as required

Key Skills & Competencies

¢

Hands-on experience with AI and produc¢vity tools such as Microso¢ Copilot, ChatGPT,





and other AI-enabled analy¢cal pla¢orms to improve opera¢onal eciency and decision-

making.

¢

¢

¢

¢

¢

Cer¢¢ca¢on or training in Ar¢¢cial Intelligence (AI), Genera¢ve AI, Data Analy¢cs, or related technologies will be an added advantage.

Strong communica¢on skills, with the ability to interact eec¢vely with internal stakeholders, clients, and cross-func¢onal teams.

AI-First problem-solving mindset, leveraging automa¢on and AI-driven solu¢ons to enhance processes, produc¢vity, and accuracy.

Transforma¢ve and growth-oriented mindset, with a passion for innova¢on, con¢nuous improvement, and driving opera¢onal excellence.

Ability to iden¢fy opportuni¢es for process op¢miza¢on, automa¢on, and digital transforma¢on within wealth management opera¢ons.

We oer

1. Chance to join a truly growth-embracing culture, which will commit to helping you grow personally and professionally.
2. An opportunity to work as part of a energetic, ambi¢ous and interna¢onal team in an informal and pleasant working environment.

Regards

Prince

📌 Walk-in || Urgent Hiring For AML/KYC - Associate (Gurugram)
🏢 Incedo
📍 Gurugram