KYC Executive
Core
Conduct KYC checks and due diligence on new and existing clients to verify identification and ensure regulatory compliance.
Role type
Compliance executive (KYC/AML)
Builds
Accurate customer records and KYC documentation
Domain
Financial services / Regulatory compliance
Deliverable
client delivery
Required skills
KYC regulations knowledge, AML regulations knowledge, document verification, regulatory monitoring, policy development, risk reporting, analytical skills, attention to detail
Preferred skills
KYC software proficiency, problem-solving, independent work
Responsibilities
Conduct thorough KYC checks and due diligence on new and existing clients, Verify customer identification documents and ensure compliance with regulatory requirements, Maintain accurate and up-to-date records of customer information and KYC documentation, Monitor and report any suspicious activities or potential risks to the compliance team, Assist in the development and implementation of KYC policies and procedures, Provide support and guidance to other team members on KYC-related matters