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Client Data Associate I

Job Detail

  • Job ID 3386
  • Career Level  Others
  • Experience  4-6 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: Client Data Associate I
  • Required Experience: 5yrs – 10yrs
  • Skills: – Should have an excellent/good knowledge about End to End Client Onboarding Process/KYC process and
  • working on different types of Entities. Good MS Excel along with a very good communication skills.
  • Keywords – AML / KYC, Due Diligence, Transaction Monitoring, Screenings
  • Qualification: Graduate / MBA
  • Location: Hyderabad / Bangalore (Both Locations)
  • Shift: Late EMEA hours (4:30pm Onwards)

Required skills

Accuracy Analytical and problem-solving skills Client Data Associate I Communication Decision-making skills

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