kyc process

Description

We are looking for a detail-oriented KYC Process Associate to join our team in India. The ideal candidate will be responsible for conducting thorough KYC checks, ensuring compliance with regulatory standards, and maintaining accurate records of client information.

Responsibilities

• Conduct KYC checks on new and existing clients to ensure compliance with regulatory requirements.
• Collect and verify client identification documents and information in accordance with internal policies and regulatory standards.
• Maintain accurate records of KYC processes and findings.
• Assist in the development and implementation of KYC policies and procedures.
• Collaborate with other departments to resolve KYC-related issues and enhance client onboarding processes.
• Stay updated on changes in regulations and best practices in KYC compliance.

Skills and Qualifications

Skills Required

Risk Assessment, Data Analysis, regulatory knowledge, Fraud Detection, Due Diligence, Research Skills, Database Management