About this role
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 oriented
- Good at tracking and chasing cases.
- Excellent communication skills
- Organized and able to follow the procedures
- KYC 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.
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