BFSI Operations Executive - KYC & AML

What role you will play in team: You will be a critical member of our KYC/AML team, ensuring compliance and mitigating risk.

What you will do: You will be responsible for verifying customer identities and ensuring compliance with anti-money laundering regulations.

Key responsibility:

• Verify customer identities and supporting documents according to KYC/AML regulations.
• Identify and report suspicious activities.
• Maintain accurate records and logs of all KYC/AML related activities.
• Ensure compliance with all regulatory requirements.

• Collaborate with other teams to resolve KYC/AML related issues.
• Continuously update knowledge of KYC/AML regulations.

Required Qualification and Skills:

• Bachelor's degree in any discipline.
• Strong understanding of KYC/AML regulations.
• Excellent attention to detail and accuracy.
• Proficiency in Microsoft Office Suite.
• Strong analytical and problem-solving skills.

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• Experience in a financial institution (preferred).

Benefits Included:

• Competitive salary and benefits package.
• Opportunities for career growth.
• Comprehensive training and development.
• Dynamic and challenging work environment.

A Day in the Life: A typical day involves reviewing customer documents, verifying information, identifying suspicious activities, and reporting findings to the appropriate authorities.