Job Title: UDP Associate.


Key Responsibilities
  • Customer verification: Review and validate customer identification documents (e.g., ID, address proof, financial records).
  • Data management: Maintain accurate records in internal systems and update customer profiles.
  • Risk assessment: Identify potential risks and escalate suspicious activities to the compliance team.
Required Skills
  • Strong attention to detail and analytical skills.
  • Knowledge of KYC, AML, and regulatory frameworks.
  • Ability to work under pressure and meet deadlines.

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