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Job Description
What role you will play in team: You will ensure the accuracy and completeness of Know Your Customer (KYC) documentation, verifying client identities to meet regulatory requirements.
What you will do: You will review and verify KYC documents, ensuring compliance with regulatory standards and internal policies.
Key responsibility:
- Verify client identities and supporting documents against regulatory guidelines.
- Identify and flag potential discrepancies or inconsistencies.
- Maintain accurate records and documentation.
- Escalate complex cases to senior management.
- Maintain a high level of accuracy and attention to detail.
- Comply with KYC/AML regulations and internal policies.
Required Qualification and Skills:
- Bachelor's degree in any discipline.
- Experience in KYC/AML compliance (preferred).
- Strong attention to detail and accuracy.
- Excellent organizational skills.
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- Knowledge of KYC/AML regulations.
Benefits Included:
- Competitive salary and benefits.
- Opportunities for professional development.
- Positive and supportive work environment.
A Day in the Life: Reviewing and verifying KYC documents, ensuring compliance with regulations and internal policies, focusing on accuracy and attention to detail to maintain a secure and compliant environment.
Skills
KYCAMLComplianceVerificationDue DiligenceIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
Important dates & deadlines?
Application Deadline
07 Jun 25, 11:33 AM IST
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