Vialto Partners Job | KYC Analyst Job | Graduate Job | Work From Home | Hiring Now
About Vialto Partners
Vialto Partners has over 6,500 staff in over 50 countries around the world, and continues to grow. It is unique and the only stand-alone global mobility business. Working at Vialto Partners is about getting the chance to be part of a global and dynamic team.
Job Description
- Job Type: Work From Home
- Job Role: KYC Analyst
- Qualification: Bachelor’s/Master’s Degree
- Experience: Freshers/Experience
- Salary: Rs.52000 Per Month
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Roles And Responsibilities
- Understand the process workflow related to work requests from initiation through completion, how workflow is managed within the company’s workflow management tool
- Liaise with client facing engagement teams to ensure that sufficient data has been provided to conduct adequate AML/KYC/Adverse Media searches on clients
- Review data provided by Vialto prospective clients to enable accurate identification of individuals and entities
- Once trained, opportunities for quality assurance work are available (reviewing the work of junior staff for quality, accuracy and relevance) as well as training and coaching junior staff
Job Requirements
- Willingness to learn industry compliance standards and regulations as well as an international mindset
- An analytical mind with problem-solving aptitude.
- A positive mindset, willingness to learn, an ability to work independently but enjoying
- Excellent English written and verbal communication skills
- Proficiency with Google-Suite and Microsoft Office products
- Accuracy and attention to detail.
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