We are seeking highly qualified candidates for the position of Field KYC (Know Your Customer) Specialist for foreign visitors and HNIN (Home Non-Individual) Specialist for residents in India. The ideal candidate holds an MBA qualification and possesses excellent communication skills. As a Field KYC and HNIs Specialist, you will be responsible for ensuring compliance with regulatory requirements by verifying the identity of foreign visitors and residents in India. You will conduct on-site visits to gather necessary documentation, confirm the authenticity of information provided, and maintain accurate records. Strong attention to detail, organizational skills, and the ability to communicate effectively are crucial for success in this role.
This position is available in multiple locations, including Bangalore, Mumbai, Navi Mumbai, Goa, Delhi, Gurgaon, Jaipur, Udaipur, and Lucknow. The successful candidate will demonstrate a deep understanding of KYC and HNIN procedures, stay updated with relevant regulations, and work closely with cross-functional teams to uphold our company's standards of integrity and compliance. If you are a proactive and detail-oriented professional with an MBA qualification and outstanding communication abilities, we invite you to apply for this challenging and rewarding opportunity to contribute to our organization's success.
Job Types: Full-time, Permanent, Fresher
Benefits:

• Health insurance
• Leave encashment
• Life insurance
• Paid time off
• Provident Fund

Schedule:

• Day shift
• Morning shift

Supplemental Pay:

• Commission pay
• Performance bonus
• Yearly bonus

Education:

• Diploma (Preferred)

Experience:

• Total work: 1 year (Preferred)

Language:

• English (Preferred)

Location:

• New Delhi, Delhi (Preferred)

Willingness to travel:

• 100% (Preferred)

Work Location: On the road