Associate/Senior Associate - CDD QC
OakNorthSME Lending company
GurugramSenior
SoftBank Vision Fund
Clermont Group
GIC
EDBI of Singapore
Toscafund
Coltrane
Legal & Compliance
About the role
TL;DR
Conducts AML/KYC CDD quality reviews and provides feedback to the onboarding team.
Required skills
CommunicationProblem SolvingAnalytical ThinkingCritical Thinking
Nice-to-have skills
Excel
Domain expertise
fintech
Benefits & perks
Comprehensive medical cover for you, your family, and parents, Life and accidental insurance cover at a multiple of your salary, Annual health check-ups, Online doctor consultations, Pharmacy discounts, Nutritionist support, Employee Assistance Program (EAP) services, Earned leave, Casual/sick leave, Public holidays, Maternity leave, Paternity leave, Financial support for important life events such as marriage, childbirth, and bereavement, Tax-efficient allowances for internet, fuel, meals, leave travel, and National Pension System (NPS) contributions, Support for professional certifications, Learning and development opportunities, Childcare benefits, Paid volunteering days, Modern, centrally located offices, Weekly business updates, Team events, Great coffee
Tech stack
Excel