Customer Support Associate

• Perform KYC reviews and documentation

• Manage cases independently

• Update managers on progress

• Should be comfortable doing UK Shift.

• Ensure 90%+ quality

• Use screening tools (Factiva, RDC, World-Check)

• Communicate with clients/officers

• 0–1 year KYC experience (China preferred)

• Work in shifts (7 AM–4 PM / 4 PM–1 AM)

Overview

• 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

Qualifications

• Any Graduate - Any Specialization
• Any Post Graduate - Any Specialization
• Any Doctorate - Any Specialization

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