KYC Advisor Job Openings in Thane 2026!!!
WTW announced job vacancy for the post of Know Your Customer (KYC) – Advisor. The place of posting will be at Thane. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | WTW |
| Required Qualifications | Graduate |
| Skills | Proficient in Microsoft Excel, Word, PowerPoint, and Outlook |
| Category | Operations |
| Work Type | Onsite |
This role supports the execution of client onboarding, validation, and ongoing due diligence activities in accordance with established procedures and regulatory requirements. The position involves reviewing client documentation, conducting screening and research activities, and maintaining accurate records to support client approval decisions. The role works closely with internal business stakeholders to ensure timely, high‑quality operational support and effective risk management.
Job Details
Θ Positions: Know Your Customer (KYC) – Advisor
Θ Job Location: Thane
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: 202601787
Roles and Responsibilities:
- Assist in conducting client validation & due diligence checks/Know Your Customer screening:
- Client On boarding checks, verifying external regulatory and registry websites for their legal active status
- Conducting extensive searches on internet and collating additional information for an organization and individual being verified
- Reviewing the new reports of an Organization and their Board members, to assess Anti Money Laundering involvement, Sanctions touchpoint, adverse media, etc.
- Perform validation and screening checks of entities and their Directors & Officers
- Maintaining evidence of client verification reports
- Following approval mechanism for client clearance
- Provide exceptional customer service by responding to local offices as per defined Service Level Agreement’s
- Assist with special Know Your Customer projects with customized solutions as per regional requirements
- Maintaining appropriate data of daily tasks based on the tools provided
- To ensure any feedback received (including incidents/errors) are rectified & addressed on a timely basis as per defined timelines
- Undertake the role of a Single Point of Contact for specific responsibilities assigned by the Team Leader
- Participating and contributing to various technical conference calls and technical meetings held within the Business Unit and the team
- Participate, contribute, and lead in team huddles & share best practices
- Quality of work to be in line with the defined quality parameters & team targets
- Assist in system testing if any changes/enhancements as required
Required Skills & Qualifications:
- Graduation
- Prior Know Your Customer knowledge would be an added advantage in addition to experience on client servicing
- Highly self-driven in managing own portfolio and assigned responsibilities with accuracy
- Technical competency to do complex work independently
- Eye for detail to identify process gaps, conduct Root Cause Analysis and suggest workable solutions to mitigate the same
- Ability to prioritize tasks and meet project deadlines
- Effective Communication skills
- Proficient in Microsoft Excel, Word, PowerPoint, and Outlook
- Understanding about the insurance industry
- Strong research & assessing skills
Top 5 Competencies:
- Good communication skills
- Teamwork and coordination
- Time management
- Information collection and management
- Eye for detail
How to Apply
Apply Link – Click Here
For Regular Updates Join our WhatsApp – Click Here
For Regular Updates Join our Telegram – Click Here
Disclaimer:
The information provided on this page is intended solely for informational purposes for Students, Freshers & Experience candidates. All the recruitment details are sourced directly from the official website and pages of the respective company. Latest MNC Jobs do not guarantee job placement, and the recruitment process will follow the company’s official rules and Human Resource guidelines. Latest MNC Jobs do not charge any fees for sharing job information. Latest MNC Jobs strongly advise Students, Freshers & Experience candidates not to make any payments for any job opportunities.
