Zodiac HR Consultant Off Campus Drive 2022| Freshers |Sr. KYC Associate| Opportunity

Apply online for Zodiac HR Consultant Pvt Ltd Recruitment drive 2022-2023 for freshers and experienced professionals. Zodiac HR Consultant Pvt Ltd job openings in India for the vacancies of entry level engineers and IT jobs. All the Interested and also eligible candidates can apply online for Zodiac HR Consultant Pvt Ltd careers in India through the provided official registration link. Candidates should practice Zodiac HR Consultant Pvt Ltd placement papers to crack the written exam and online test. If you are looking for Zodiac HR Consultant Pvt Ltd Infotech Jobs then you must check Zodiac HR Consultant Pvt Ltd latest Test Pattern and Syllabus For Freshers.


Zodiac HR Consultant Pvt Ltd Recruitment is to be conducted for Engineers, Freshers & even Experienced candidates through OFF Campus & On-Campus Recruitment drive 2022 also. Here We are providing all details about the Zodiac HR Consultant Pvt Ltd vacancy. Candidates will be required to make sure they fit for the eligibility criteria such as educational qualification, and age limit as such and if they find themselves relevant then they could get down to the Zodiac HR Consultant Pvt Ltd Recruitment form, and fill in with the appropriate details, and submit to proceed further. From the official sources, We also heard that there will be more vacant jobs required to be filled which are more than the previous year. So if candidates have any doubts, then keep on visiting their website.


Zodiac HR Consultant Recruitment 2022 – Off Campus Drive


Zodiac HR provides Clients and Candidates with Exceptional Services. They have overseen the top client portfolio for both Indian and international clients since 2006. (US, North America, UK, Middle & Far East, Africa, etc) They have a track record of achievement at the highest levels and are well-known for it. They stay up to date with emerging technology and adjust to the industry’s shifting requirements. Specializes in Recruitment (Permanent, Executive Search, Contract Staffing), Consulting (HR, Business Consulting, Org Structure, HR Policies etc) Payroll & Compliances, Training, Background Verification, Assessment etc.


Company name: Zodiac HR Consultant Pvt Ltd 
Company website: https://zodiachrc.com
Industry type Recruitment 
Role: Sr. KYC Associates 
Salary: INR .50-6.25LPA
Location: Indore 
Key skills: KYC, Audit, Management, Political exposure 
Qualifications: Any Graduate 


Zodiac HR Consultant Recruitment 2022 – Job Description


  • Performing due diligence on new clients, seeking KYC information and documentation, reviewing and verifying the documentation that has been received, and analysing the risk that new clients pose. 
  • For an audience that includes management, regulators, internal audit, senior managers, and internal compliance, thoroughly document the research and analysis related to the client’s nature of business, geographies, activities, sources of wealth / funds, corporate structure, political exposure, documentation of CDD, and negative news screening, among other things. 
  • Periodic verification of the accuracy and completeness of KYC records, as well as the performance of due diligence and adherence to standards, as well as the files’ and risk assessments’ currentness and accuracy. 
  • investigating and reporting on high-risk clients, particularly politically exposed individuals, and gathering the required paperwork to finishing the client file 
  • To get KYC paperwork, efficiently and effectively communicate with the appropriate internal and external partners.


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Zodiac HR Consultant Recruitment 2022 – Roles and Responsibilities

  • Organize conflicting priorities and communicate stakeholders’ expectations clearly. 
  • Maintain communication with internal and external stakeholders to guarantee a prompt, accurate, and efficient procedure throughout the company’s customer lifecycle. 
  • Escalate problems to management, compliance, and the business as necessary. 
  • Use sensitive and private information responsibly and in accordance with policy. 
  • Review and fully comprehend any policies and procedures that are brought up during the client onboarding and review process in order to enhance customer satisfaction, streamline business operations, and meet any applicable local regulatory requirements. 
  • Check client files for updates, keep records current, conduct risk analysis, and reduce risks. 
  • Perform the necessary KYC screening on clients by recording and verifying the data gathered about them in accordance with the KYC standards and making use of a range of independent research sources. 
  • Analyze Using client information, supporting documents, and unfavourable press, the company’s KYC procedures are used to construct the client risk profile. 
  • Work together locally and internationally with the Financial Crimes team and the Client Onboarding Team. 
  • be in charge of assessing and seeing that the AML/KYC regulatory standards are fulfilled 
  • Communicate with Compliance regarding any requirements or rules that may apply in a particular situation. 
  • As a crucial step in the KYC procedure, communicate with Credit, Legal, Front Office, Client Onboarding, and the Clients.

Zodiac HR Consultant Recruitment 2022 – Eligibility Criteria

  • The ability to lead small teams would be an asset. 
  • recording and submitting all KPIs and analytics for the KYC/ONB team 
  • Quality audits are conducted, and all subsequent actions are tracked. 
  • timely and accurate completion of all Compliance tests 
  • addressing queries and documentation requests from decentralised teams 
  • Ability to collaborate with other Operations teams, Business Lines, and Compliance.


Documents required:


  • You should carry two copies of the Latest Resume.
  • An Aadhar Card (original and photocopy) with three passport size photographs are must.
  • You need to carry any two Government Certified ID Proof like Adhar card  the PAN, Voter ID, Passport.
  • Candidates should have all the necessary educational years  certificates along with the xerox copies.


Links to apply for the online Zodiac HR Consultant Recruitment 2022


Apply Online

Click Here

Official Website

Click Here

Off Campus Drive Homepage

Click Here

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