Urgent Hiring For AML/ KYC - Associate

About Incedo

Incedo is a Bay Area headquartered, consulting, analytics and technology services firm focused on strategy
to execution. Incedo has over 2500 employees across North America and four delivery centres in India. We
work across the Financial Services, Life Science, Telecom and Product Engineering sectors, enabling our
clients to maximize business impact through emerging technologies. We work on some of the most
challenging problems in the areas of revenue generation, cost efficiency and increasing innovation velocity
to deliver true business value.
Position Title Associate
Location Gurugram
Shifts-mostly night shifts
Education- Any graduate
Experience- 1 to 2 years of AML/KYC/Loan documentation exp. is mandatory
Notice period- Looking for Immediate to 15 days joiners
Responsibilities
•
Conduct a review of customer file to check for accuracy, completeness, and ensuring all supporting
documentation is uploaded

Primary contact for expertise on policy and procedures.
Responsible for disseminating and implementing changes to the policy and procedures
Identify training gaps and needs
Liaising with the Middle Office Line of Business for any exceptions and exemptions
Initiate and coordinate client outreach for fetching client documentations and any additional
information

Assess client legal hierarchy and the Know Your Client (KYC) documentation required as per policy
Able to identify red flags and judge the need for escalation
Able to meet volume and quality check targets to meet service level agreements without
compromising on quality
•
•
Identify, recommend and implement process efficiencies
Maintain a record of and report progress as required Qualifications we seek in you! Minimum
qualifications
We offer:
1. Chance to join a truly growth-embracing culture, which will commit to helping you grow personally and
professionally.
2. An opportunity to work as part of a dynamic, ambitious and international team in an informal and
pleasant working environment.

Please share resume [email removed]

Regards,
HR Team