KYC Representative (INDIA)
Core
Conduct end-to-end KYC reviews, verify client information, and ensure compliance with regulatory and internal AML standards for a global financial platform.
Role type
KYC Representative (Compliance)
Builds
Customer onboarding and ongoing due diligence processes
Domain
Fintech / Financial Services / Compliance
Deliverable
client delivery
Required skills
KYC processes, AML standards, regulatory compliance, document verification, risk analysis, data analysis
Preferred skills
Multi-region regulatory experience, process improvement, customer experience optimization
Technologies
Microsoft Office, internal regulatory tools/vendors
Responsibilities
Review applicant information and documents; Approve, decline, or request additional information from applicants; Perform periodic reviews of existing customers and report unusual patterns; Escalate issues and propose solutions; Assist with case investigations
Seniority
Mid-level, hands-on IC