▪Should have understanding of Global KYC / EDD / AML

▪Should have understanding of Adverse News and PEP (Politically Exposed Person) screening.

▪Performing the due dilligience of existing Clients, requesting for KYC / EDD / AML related information, documentation, review and verification of received documentation.

Communicate effectively and efficiently with relevant internal and external parties to obtain delivery related information's

Capable of handling client escalations. Resolving any additional adhoc requests or queries raised by the stakeholders

Develops, coordinates, and enforces systems, policies, procedures, and productivity standards

Proactively managing and following up with client for receivables / payable

Posting accounting entries for day- to-day payments

▪Responsible for managing day to day work and process improvements for Accounts Payable process

▪Motivating associates through effective management, career development & implementation of reporting mechanisms.

▪Liaison with other areas of the company for fullfillment of hiring, training,

▪Support operations with analysis of weekly reports including process improvements, performance reports

CRITICAL SKILLS REQUIRED





Minimum 2-3 years of experience of KYC / EDD / AML/ Trade Finance/Lending Operations/ABF Operations/RAS Payments/Credit Spread/Cash Investement/Insurance - Data Capture/Forex Payments Vetting / Complaints, Mortgage & property

Ability to exercise managerial judgment and perform as a mentor.

Excellent working knowledge of computer i.e., MS-Office, Operating Systems, internet services & Online tools.

Excellent verbal & written communication & presentation skills.

Expert knowledge of invoicing is a key requirement of this role.

Valuable analytical skills for MIS, number crunching & reporting to internal & external customers.

- Excellent verbal, written and presentation skills
- Excellent Keyboard skills and should be familiar with working on a laptop
- Strong typing skills with a minimum of 45 words per minute
- Ability to adapt and work in a live processing environment
- 100% shift adherence and demonstrate flexibility to work in shifts
- Compliance to pre-defined schedule and break adherence as provided
- Self Work Organization
- Understanding of the Reserve Bank exchange control rulesExposure to cross border payments

Pay: Up to ₹1,300,000.00 per year

Benefits

- Food provided
- Provident Fund

Work Location: In person

📌 KYC Analyst (Thane)
🏢 INTINERI INFOSOL
📍 Thane