• 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.

Role: Field Sales Executive

Industry Type: BPM / BPO

Department: Sales & Business Development

Employment Type: Full Time, Permanent

Role Category: Retail & B2C Sales

Education

UG: Graduation Not Required

About company

Globiva specializes in end-to-end BPM services, combining process consulting, automation, and omni-channel contact centers to optimize customer experience and cost efficiency .Co-founded by Navneet Gupta, Vikram Singh Nathawat, and Ashish Goyal, each brings over 20 years of BPM expertise from roles at global giants like Genpact Globiva is a dynamically growing, tech-first BPM firm—leveraging its leadership’s deep BPM experience to offer integrated automation and contact center solutions. Ideal for companies seeking agile and customer-centric process transformation. However, prospective employees might want to consider internal development opportunities and compensation benchmarks. Founded in 2017 and operational since early 2018, Globiva is headquartered in Gurgaon (Gurugram), Haryana, with delivery centers in Kolkata and Bengaluru.