Appraisal will be there based on the performance at work 

Annual Appraisal

Language allowance will be applicable . Referral bonus will also be offered once you become our employee

Language Allowance

Friendly & Collaborative ambience will be there

Work Environment

KG Invicta Services

KG Invicta Services Private Limited offers comprehensive business support services including HR Services, Contact Center Services, Healthcare RCM, and Back-Office Management. KGIS has always been a visionary and has pioneered the growth of IT/ITES in Coimbatore (India) since 1994. KGIS leverages world-class processes, industry expertise, functional experience,feature-rich customized solutions, operational excellence, infrastructure, proprietary platforms, innovative tools, highly trained employees, and state-of-the-art technology to deliver our clients world-class outcomes. KGIS has over 20 years of experience in the industry and successful partnerships with global market players, we offer tailored Revenue Cycle Management Solutions designed specifically for client needs. KGIS offers custom-tailored solutions to meet client needs and their end customer needs and are typically provided via delivery centers in India. We offer end-to-end multi-channel integrated business services that help improve our clients’ efficiency and performance while delivering measurable results that meet all service and legal requirements. KG Invicta Services Private Limited has a growing global presence with more than 2000 employees and is headquartered in Coimbatore (India).
Click <a href="https://www.kginvicta.com/" target="_self"><ins>https://www.kginvicta.com</ins></a> to know more about us.

To be the preferred partner for end to end  BPC and management services

Follow us @ <a href="https://www.linkedin.com/company/kgis/" target="_self"><ins>KG Invicta Services (KGiS)</ins></a> and stay connected!
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Extended client's support functions to achieve  their business objectives

&nbsp;
Job Overview :
The KYC Analyst’s primary responsibility is to review ID and proof of residence documents submitted by client’s customers. A secondary responsibility is to administer transactions and perform other updates via our back office system.

<ins>Responsibilities:</ins>
<ul>
<li>&nbsp;Review customer documents</li>
<li>&nbsp;Resolve various alerts while conducting KYC</li>
<li>&nbsp;Activate new customer trading accounts</li>
<li>&nbsp;Handle client communication via multilingual &amp; template emails</li>
<li>&nbsp;Perform Back office operations, including withdrawals, transfers, deposits</li>
<li>&nbsp;Perform additional tasks and special projects upon request</li>
</ul>

This job is for a KYC Analyst where you&#x27;ll check IDs and proof of residence for clients. You might like this job because it involves communication with customers and offers the chance to work with different languages on an exciting team!

Bank Secrecy Act

Banking Services

Risk Analysis

Know Your Customer

 
Job Overview :
The KYC Analyst’s primary responsibility is to review ID and proof of residence documents submitted by client’s customers. A secondary responsibility is to administer transactions and perform other updates via our back office system.

Responsibilities:



- Review customer documents


- Resolve various alerts while conducting KYC


- Activate new customer trading accounts


- Handle client communication via multilingual and template emails


- Perform Back office op...

KYC Analyst - freshers (Thai / Vietnamese / Indonese / Mandarin)

KG Invicta Services

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KG Invicta Services