1 - 5 years
3 - 6 Lacs
Posted:3 days ago|
Platform:
Work from Office
Full Time
Hi
We are hiring for the Leading ITES Company for Sr. Associate KYC Onboarding Role.
c) Analytical and critical thinking skills.
d) Attention to detail and strong organizational abilities.
e) Effective communication and teamwork skills.
A KYC Onboarding job typically involves ensuring new clients adhere to Know Your Customer (KYC) regulations and policies by verifying their identity and assessing potential risks. This includes collecting, reviewing, and verifying documents, conducting due diligence, and flagging any suspicious activity.
Gathering, reviewing, and verifying customer documentation like proof of identity and address.
Conducting thorough due diligence on new clients, including individuals, corporations, and institutional clients.
Assessing client risk profiles, including screening for politically exposed persons (PEPs), sanctions, and adverse media.
Ensuring all KYC procedures comply with regulatory requirements and internal policies.
Maintaining accurate records of KYC procedures and client information.
Liaising with internal teams and clients to address any KYC-related issues and ensure compliance.
Staying informed about changes in regulations and implementing improvements in KYC processes
Outpace Consulting Services
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