Wsne Consulting
Bulk hiring For Fortune 500 MNCS
Skills
3 months ago
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Important information
Contract type:
Permanent
Salary:
₹225,000 – ₹400,000 / year
Location:
Delhi, India
Work mode:
Onsite
Published on:
7 August 2026
What they need
Role & responsibilities
KYC (Know Your Customer) Associate role at Amazon, the responsibilities typically include customer identity verification, compliance, and risk management. Common roles and responsibilities include:
Preferred candidate profile
Review customer documents and information for KYC compliance.
Verify customer identities using internal systems and external databases.
Conduct due diligence and enhanced due diligence (EDD) for high-risk customers.
Identify and escalate suspicious or potentially fraudulent activities.
Ensure compliance with anti-money laundering (AML) regulations and company policies.
Maintain accurate records of KYC reviews and decisions.
Meet productivity, quality, and turnaround time (TAT) targets.
Communicate with internal teams to resolve documentation or verification issues.
Stay updated on regulatory changes and internal compliance procedures.
Participate in audits and support compliance reporting when required
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