Job Description And Responsibilities
Assist the European Compliance team in obtaining required Enhanced Due Diligence information/client documents.Communicate and follow up regularly with clients in case of any pending queries or documents.Track client responses on pending cases.Perform basic KYC documentation checks and, if necessary, request additional information.Regularly communicate with the European Compliance team and provide status updates.
Desired Skills
Detail orientedGood at tracking and chasing cases.Excellent communication skillsOrganized and able to follow the proceduresKYC knowledge is an advantage
Company Benefits & Perks
Competitive salary package.Performance-based annual bonus (cash and stocks).Hybrid working model (3 days office/week).Group Medical & Life Insurance.Modern offices with free amenities & fully stocked cafeterias.Monthly food card & company-paid snacks.Hardship/shift allowance with company-provided pickup & drop facility*Attractive employee referral bonus.Frequent company-sponsored team-building events and outings. Depending upon the shifts.The benefits package is subject to change at the management's discretion. .
