KYC Associate Dispute Management

Salary :

₹20,000 - 30,000 monthly

Company : Advenxa

Job Type : Full Time

India

Number of Applicants

:

000+

Apply Now

Let AI Supercharge Your Job Hunt!

JobCopilot scans 500,000+ company career sites daily to find jobs for you

Never miss an opportunity Save hours by auto-filling applications forms Land more interviews with tailored applications

Activate JobCopilot

Job Description - KYC Associate Dispute Management

KYC Associate – Dispute Management

Designation: Senior Associate

Location: Infopark, Kochi
Shift: US Shift | 6:00 PM – 3:00 AM
Working Days: Monday to Friday (Fixed Saturday & Sunday Off)
Salary: ₹20,000 – ₹30,000 per month
Transport: Pick -up & Drop Facility Provided
Joining: Immediate Joiners Preferred
Minimum 1 year of experience in KYC Dispute Management (Mandatory)

Job Role: We are hiring KYC Associates for a leading global BPO company based in Infopark, Kochi. The candidate will be responsible for reviewing and validating customer KYC documents, handling dispute cases, and ensuring compliance with KYC/AML guidelines for international operations.

Key Responsibilities

Review and verify customer KYC documents
Handle and resolve KYC -related dispute cases
Identify discrepancies in customer records and onboarding data
Maintain accurate case records and documentation
Coordinate with internal teams for case resolution
Follow SOPs and compliance guidelines
Escalate complex cases when required
Meet productivity and quality targets

Requirements

Any Graduate
Candidates with 1–3 years of BPO experience can apply
Excellent English communication skills mandatory
Good analytical and problem -solving skills
Basic knowledge of MS Office
Comfortable working in US shifts

Preferred Skills

Prior experience in KYC, Banking Operations, Financial Services, or BPO will be an added advantage.
Strong attention to detail and documentation review skills.

Benefits

5 -Day Work Week

Fixed Weekend Off

Company Transportation

Career Growth Opportunities

Email address

Why are you reporting this job?

I think it’s a discriminatory or offensive

I think it’s fraudulent or a scam

I think it’s trying to sell something unrelated to the job / it’s asking for money

I think it contains incorrect or broken information

Other

All Job Ads are subject to GrabJobs’s Terms of Service. We allow users to flag postings that may be in violation of those terms. Job Ads may also be flagged by GrabJobs moderation team. However, no moderation system is perfect, and flagging a posting does not ensure that it will be removed.