Views:292
Applicants:16
Posted on 14 Oct, 2025
- Industry - IT - Consulting Services / Advisory Services
- Functional Area - Financial Services / Broking
- Job Role - Compliance & Control - Executive / Manager
- Employment type - Full Time - Permanent
- Work Mode - In Office
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Perform KYC reviews and documentation
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Manage cases independently
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Update managers on progress
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Should be comfortable doing UK Shift.
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Ensure 90%+ quality
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Use screening tools (Factiva, RDC, World-Check)
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Communicate with clients/officers
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0–1 year KYC experience (China preferred)
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Work in shifts (7 AM–4 PM / 4 PM–1 AM)
- Any Graduate - Any Specialization
- Any Post Graduate - Any Specialization
- Any Doctorate - Any Specialization
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