Role &amp; responsibilities

<ul>
<li style="margin-left:0px;">Review and process KYC documentation for new and existing clients</li>
</ul>

<ul>
<li style="margin-left:0px;">Conduct initial and periodic due diligence as per client onboarding requirements</li>
</ul>

<ul>
<li style="margin-left:0px;">Identify and escalate any suspicious activity or inconsistencies in client profiles</li>
</ul>

<ul>
<li style="margin-left:0px;">Work with internal systems for verification, screening (World-Check, etc.), and approvals</li>
</ul>

<ul>
<li style="margin-left:0px;">Maintain accurate and complete records in compliance with regulatory guidelines</li>
</ul>

<ul>
<li style="margin-left:0px;">Coordinate with internal teams to resolve document or data discrepancies</li>
</ul>

<ul>
<li style="margin-left:0px;">Ensure timely completion of assigned cases within SLA timelines</li>
</ul>

<ul>
<li style="margin-left:0px;">Support in audit and compliance reviews as needed</li>
</ul>

Preferred candidate profile

<ul>
<li style="margin-left:0px;">Minimum 1 year of experience in AML/KYC or similar back-office operations</li>
</ul>

<ul>
<li style="margin-left:0px;">Good knowledge of KYC norms, PMLA guidelines, and RBI regulations</li>
</ul>

<ul>
<li style="margin-left:0px;">Familiarity with AML tools/screening systems (World-Check, LexisNexis preferred)</li>
</ul>

<ul>
<li style="margin-left:0px;">Excellent attention to detail and data accuracy</li>
</ul>

<ul>
<li style="margin-left:0px;">Basic understanding of financial documents (PAN, Aadhaar, company registration, etc.)</li>
</ul>

<ul>
<li style="margin-left:0px;">Good communication skills (written) for internal coordination</li>
</ul>

<ul>
<li style="margin-left:0px;">Proficient in MS Office (Excel, Word)</li>
</ul>

Educational Qualification:

<ul>
<li style="margin-left:0px;">Graduate (B.Com / BBA / BMS / BA Finance or related field)</li>
</ul>

<ul>
<li style="margin-left:0px;">AML/KYC certification preferred but not mandatory </li>
</ul>

Back Office Executive in New Delhi (UID-11018)

Job Description

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Skills Required for Back Office Executive

Job Description for Back Office Executive

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