Associate

About the Role

The Associate role in Amazon KYC is a full-time, on-site position based in Moradabad. This role involves reviewing and validating customer and seller documents, ensuring compliance with KYC and related regulatory requirements.

Key Responsibilities

• Reviewing and validating customer and seller documents.
• Ensuring compliance with KYC and related regulatory requirements.
• Analyzing account information.
• Checking for accuracy and completeness.
• Identifying potential risks or inconsistencies.
• Escalating issues in line with established policies.
• Collaborating with internal teams to resolve queries.
• Maintaining detailed records.
• Updating systems with verified data.
• Following standard operating procedures.
• Meeting productivity and quality targets.
• Contributing ideas to improve processes and customer experience.

Requirements & Tech Stack

• Computers
• Spreadsheets
• Internal tools
• New systems and workflows

Qualifications

• Strong analytical and problem-solving abilities.
• Attention to detail and accuracy in reviewing documentation and data.
• Good communication skills in English (written and verbal).
• Ability to explain findings clearly and professionally.
• Comfort with using computers, working with spreadsheets and internal tools.
• Ability to learn new systems and workflows quickly.
• Understanding of basic compliance, risk, or KYC concepts, or willingness to learn and apply regulatory guidelines.
• Ability to work on-site in Moradabad.
• Ability to manage time effectively.
• Ability to meet performance goals.
• Ability to collaborate in a structured team environment.
• Minimum of a bachelor’s degree in any discipline.
• Experience in operations, banking, compliance, or customer verification is an advantage.
• Demonstrated integrity, reliability.
• Commitment to maintaining data privacy and security standards.