• Customer Due Diligence (CDD): Collect and verify client information, including identification documents, to assess risk levels.
• Enhanced Due Diligence (EDD): Conduct in-depth investigations for high-risk clients to identify potential financial crimes.
• Ongoing Monitoring: Regularly review and monitor client transactions for any suspicious activities.
• Documentation and Record Keeping: Maintain accurate and up-to-date records of all KYC-related activities for audit and compliance purposes.
• Regulatory Compliance: Ensure adherence to local and international KYC and Anti-Money Laundering (AML) regulations.
• Collaboration: Work closely with compliance, legal, and risk management teams to address any compliance issues.
• Reporting: Prepare and submit reports on KYC activities and any identified risks to senior management.

Role: Customer Service

Industry Type: Real Estate (Co-working)

Department: Customer Success, Service & Operations

Employment Type: Full Time, Permanent

Role Category: Customer Success, Service & Operations - Other

Education

UG: Any Graduate

About company

India€™s first Proptech unicorn, NoBroker.com is a disruptive brokerage-free property search portal that connects house/property owners & tenants/buyers directly by eliminating the middleman. NoBroker.com removes the information asymmetry that existed in the Indian marketplace, and instead creates an environment for free exchange of information that earlier brokerage. NoBroker was founded by alumni from IIT Bombay, IIT Kanpur & IIM Ahmedabad in March 2014; and have since served over 30+ lakh customers monthly. We have raised a total of $366 Million from our investors - Google, General Atlantic, SAIF Partners, Tiger Global, Moore Capital Management, Beenext, KTB Ventures, Digital Garage, Qualgro, Rocketship VC, Fulcrum Capital. Our Angel Investors are Vijay Shekhar Sharma and Anand Chandrashekharan. We€™re a team of 2000+ people driven by passion to help you fulfil your real estate requirements, without any brokerage.We have worked tirelessly to remove all information asymmetry caused by brokers. We also enable owners & tenants to interact with each other directly by using our technologically advanced platform. Our world class services include- €¢ Verified brokerage-free properties for buyers & tenants (Relationship Managers to assist you through the process) €¢ Quality brokerage-free tenants & buyers for property owners €¢ Online rental agreements €¢ Packers & Movers services €¢ Home Services like painting, cleaning etc. €¢ Home Loans €¢ Dedicated services for NRI customers and CPMS €¢ Furniture & Interior Decoration €¢ NoBrokerHood a visitor, society, & accounts management software for apartment societies. We serve €“ Mumbai, Bangalore, Pune, Chennai, Delhi-NCR, and Hyderabad. We will soon come to more cities shortly.