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Posion Title Associate Shis- Night shis Educaon- Any graduate Experience- 1 to 3 years of AML/KYC/Loan documentaon exp. is mandatory Responsibilies Conduct a review of customer le to check for accuracy, completeness, and ensuring all supporng documentaon is uploaded Primary contact for experse on policy and procedures. Responsible for disseminang and implemenng changes to the policy and procedures Idenfy training gaps and needs Liaising with the Middle Oce Line of Business for any excepons and exempons Iniate and coordinate client outreach for fetching client documentaons and any addional informaon Assess client legal hierarchy and the Know Your Client (KYC) documentaon required as per policy Able to idenfy red ags and judge the need for escalaon Able to meet volume and quality check targets to meet service level agreements without compromising on quality Idenfy, recommend and implement process eciencies Maintain a record of and report progress as required Key Skills & Competencies Hands-on experience with AI and producvity tools such as Microso Copilot, ChatGPT, and other AI-enabled analycal plaorms to improve operaonal eciency and decision- making. Cercaon or training in Arcial Intelligence (AI), Generave AI, Data Analycs, or related technologies will be an added advantage. Robust communicaon skills, with the ability to interact eecvely with internal stakeholders, clients, and cross-funconal teams. AI-First problem-solving mindset, leveraging automaon and AI-driven soluons to enhance processes, producvity, and accuracy. Transformave and growth-oriented mindset, with a passion for innovaon, connuous improvement, and driving operaonal excellence. Ability to idenfy opportunies for process opmizaon, automaon, and digital transformaon within wealth management operaons. We oer Chance to join a truly growth-embracing culture, which will commit to helping you grow personally and professionally. An prospect to work as part of a dynamic, ambious and internaonal team in an informal and pleasant working setting. .