KYC Associate – Dispute Management

KYC Associate Dispute Management Designation: Senior Associate Location: Infopark, Kochi Shift: US Shift | 6:00 PM 3:00 AM Working Days: Monday to Friday (Fixed Saturday & Sunday Off) Salary: 20,000 30,000 per month Transport: Pick-up & Drop Facility Provided Joining: Immediate Joiners Preferred Minimum 1 year of experience in KYC Dispute Management (Mandatory) Job Role: We are hiring KYC Associates for a leading global BPO company based in Infopark, Kochi. The candidate will be responsible for reviewing and validating customer KYC documents, handling dispute cases, and ensuring compliance with KYC/AML guidelines for international operations. Key Responsibilities Review and verify customer KYC documents Handle and resolve KYC-related dispute cases Identify discrepancies in customer records and onboarding data Maintain accurate case records and documentation Coordinate with internal teams for case resolution Follow SOPs and compliance guidelines Escalate complex cases when required M...

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