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31 Globiva Jobs
Field Sales Executive
Globiva
·
0-5 years
₹ 0.5L/yr - 2.75L/yr
Mohali, New Delhi, Mumbai
8 vacancies
Field Sales Executive
Globiva
posted 2 weeks ago
Job Role Insights
Fixed timing
Key skills for the job
Job Description
Role & responsibilities
Job Brief
- Conduct thorough Know Your Customer (KYC) reviews on new and existing clients.
- Verify and validate customer information to ensure compliance with anti-money laundering (AML) regulations.
- Generate comprehensive reports detailing KYC findings and risk assessments.
- Examine customer documentation for accuracy and completeness.
- Collaborate with internal teams to address KYC-related issues and implement solutions.
- Stay informed about changes in regulations and adjust KYC processes accordingly.
- Conduct periodic reviews to ensure ongoing compliance with KYC standards.
- Provide guidance to other departments on KYC and AML procedures.
Preferred candidate profile
- Proven experience in KYC/AML KYC analyst job description compliance within the financial industry.
- Strong analytical and problem-solving skills.
- Excellent attention to detail and organizational abilities.
- Up-to-date knowledge of relevant regulatory frameworks.
Employment Type: Full Time, Permanent
Read full job description
What people at Globiva are saying
Field Sales Executive salary at Globiva
reported by
1
employee
with 1
years exp.
₹1.6
L/yr - ₹2
L/yr
39%
less
than the average Field Sales Executive Salary in India
View more details
What Globiva employees are saying about work life
based on 1.6k employees
Strict timing
Rotational Shift
No travel
Day Shift
Globiva Benefits
View more benefits
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