Company Overview
TechWise Digital is a leading firm in the Information Technology & Services industry, headquartered in Bengaluru, Karnataka. With a team of experienced professionals, we focus on delivering niche IT and digital skills through tech-staff augmentation services. Our consultants help companies of all sizes with digital transformation strategies, implementation, and adoption of best-in-class practices and solutions. Explore more at TechWise Digital .
Job Overview
We are seeking a Mid-Level KYC Maker to join our team in Bengaluru. This is a Full-Time, Contract-To-Hire position. The successful candidate will play a critical role in our compliance operations, ensuring accurate identification and verification of customers, and assisting in risk management processes in accordance with regulatory frameworks.
Qualifications and Skills
- Proficiency in investment banking practices, ensuring adherence to industry standards and processes (Mandatory skill).
- Strong experience in KYC compliance processes with a deep understanding of regulatory requirements (Mandatory skill).
- Solid knowledge of risk assessment strategies and ability to implement risk mitigation measures (Mandatory skill).
- Experience in data verification to ensure the accuracy and consistency of customer documentation.
- Ability to prepare and present regulatory reports in compliance with current laws and guidelines.
- Familiarity with SQL for efficient data management and retrieval.
- Excellent analytical skills to evaluate and improve processes related to KYC operations.
- Strong communication skills for effective interaction with internal teams and external regulatory bodies.
Roles and Responsibilities
Conduct thorough KYC checks for new and existing clients to ensure compliance with regulatory requirements.Verify customer documentation to confirm identities and ensure accuracy and consistency of information.Identify potential risks and report discrepancies or fraudulent activities to management promptly.Collaborate with other departments to ensure a streamlined and effective KYC process.Assist in the development and implementation of KYC policies and procedures.Prepare detailed regulatory reports for submission to relevant authorities.Utilize SQL to access and interpret data for decision-making and reporting purposes.