KYC Associate – Dispute Management
Advenxa Recruitment is hiring a KYC Associate for a BPO operation in Kochi focused on dispute management. The candidate will verify KYC documents and ensure compliance with AML guidelines for international clients. Applicants must have at least six months of relevant experience and proficiency in MS Office. The role requires working US night shifts and maintaining high productivity in document review.
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Experience
0-3 years
Function
Operations
Work mode
Onsite, India
Company
Tier 3
What you will work on
Advenxa Recruitment is hiring a KYC Associate for a BPO operation in Kochi focused on dispute management. The candidate will verify KYC documents and ensure compliance with AML guidelines for international clients. Applicants must have at least six months of relevant experience and proficiency in MS Office. The role requires working US night shifts and maintaining high productivity in document review.
TAL's take
Entry-level BPO role at a staffing agency with low compensation and highly manual scope.
The role is clearly defined as a KYC document reviewer and dispute management associate.
Must haves
- 6 months of experience in KYC Dispute Management
- Any Graduate
- Excellent English communication skills
- Basic knowledge of MS Office
- Comfortable working in US shifts
Tools and skills
About the company
Staffing and recruitment firm handling non-specialized BPO operations.