New Way Solution llp Hiring for Back Office Coordinator Job at Ahmedabad Full Time

Perform KYC and Anti Money Laundering checks accurately, ensuring that documents and applications are compliant with the policies;

● Execute enhanced due diligence and independent investigation when necessary;

● Liaise with distinct Department teams to obtain and validate correct documentation;

● Liaise with customers in order to obtain proper documentation or further evidences;

● Review of documentation and applications received from the customer and, if appropriate, have them approved or verified by third party systems in accordance with AML regulations;

● Administrative duties including account set-up, storage of documentation and reports, correct filing of correspondence exchanged between the company and the customer;

● Additional checks on existing accounts ensuring they are in compliance with policies and procedures;

Job Type: Fresher

Salary: ₹17,000.00 – ₹27,000.00 per month

Benefits:

• Food provided
• Health insurance
• Provident Fund

Schedule:

• Morning shift
• Weekend availability

Supplemental pay types:

• Yearly bonus

Ability to commute/relocate:

• Ahmedabad, Gujarat: Reliably commute or planning to relocate before starting work (Required)

Experience:

• total work: 1 year (Required)

Language:

• English (Required)