Concentrix is a technology-enabled global business services company specializing in customer engagement and improving business performance We partner with ambitious progressive executives around the world to future-proof their business and stay ahead of the competition and customer expectations Role and Key Responsibilities Apply knowledge of regulatory requirements and industry best practices in the execution of EDD and ODD processes for the EU markets Leverage expertise in managing complex KYC cases related to HRC and PEP customers identifying and mitigating associated risks Utilize analytical and investigative skills to assess financial statements transactions and customer profiles ensuring compliance with KYC Anti-Money Laundering AML and Counter-Terrorism Financing CTF regulations Proficiently use KYC tools platforms and software to manage EDD and ODD cases efficiently Ensure compliance with local EU regulations and international KYC standards Foster a team-oriented team environment offering support and guidance to junior and experienced team members while contributing to the ongoing improvement of KYC processes Maintain a customer-centric approach balancing the need for compliance with providing a seamless user-friendly experience Adapt to a fast-paced evolving regulatory landscape staying abreast of changes in the organization s priorities and incorporating new methodologies and technologies into the KYC workflow Key skills knowledge Hands-on and 6 years experience in KYC specifically in Enhanced Due Diligence EDD and Ongoing Due Diligence ODD Prior experience in finance or banking ideally with exposure to the European market with a minimum experience of 2 years Proven ability to manage complex KYC cases and make informed decisions efficiently Strong knowledge of EU banking regulations and KYC requirements Proactive detail-oriented and capable of excelling under pressure Strong analytical and problem-solving skills with the ability to generate independent insights Education - Graduate Disclaimer - Neither Concentrix nor any authorized 3rd party who assist with our recruitment process ever ask candidates for recruitment processing or any other kind of fees in exchange for offer letters from Concentrix Offer letters and other recruiting correspondence from Concentrix are printed on Concentrix letter head with authentic signatures of appropriate Concentrix authorities

📌 Team Leader, Operations (Karnataka)
🏢 Concentrix
📍 Karnataka