Incedo is hiring!

Position Title: Associate

Location: Chennai, Shifts-Night shifts, one side cab facility

Education- Any graduate

Experience- 1 to 3 years of AML/KYC/Loan documentation exp. is mandatory

Notice period- Looking for Immediate to 15 days joiners

Responsibilities:

• Conduct a review of customer file to check for accuracy, completeness, and ensuring all supporting documentation is uploaded

• Primary contact for expertise on policy and procedures.

• Responsible for disseminating and implementing changes to the policy and procedures

• Identify training gaps and needs

• Liaising with the Middle Office Line of Business for any exceptions and exemptions

• Initiate and coordinate client outreach for fetching client documentations and any additional information





• Assess client legal hierarchy and the Know Your Client’ (KYC) documentation required as per policy

• Able to identify red flags and judge the need for escalation

• Able to meet volume and quality check targets to meet service level agreements without compromising on quality

• Identify, recommend and implement process efficiencies

• Maintain a record of and report progress as required Qualifications we seek in you!

We offer:
Chance to join a truly growth-embracing culture, which will commit to helping you grow personally and professionally.
An chance to work as part of a agile, ambitious and international team in an informal and pleasant working setting.

Regards,

HR Team

📌 Associate Chennai (India)
🏢 Incedo
📍 India