Corporate KYC

We are seeking an experienced Corporate KYC professional to join our team in India. The ideal candidate will be responsible for conducting KYC checks and ensuring compliance with regulatory requirements for our corporate clients. This role requires a detail-oriented individual with a strong understanding of KYC regulations and excellent analytical skills.

Responsibilities

• Conduct thorough KYC (Know Your Customer) checks for corporate clients to ensure compliance with regulatory requirements.
• Analyze and assess risk profiles of corporate clients based on gathered information and documentation.
• Collaborate with internal teams to gather additional information and ensure accurate KYC documentation.
• Prepare and maintain detailed KYC documentation and records for auditing purposes.
• Stay updated on regulatory changes and best practices in KYC compliance.
• Provide training and guidance to junior staff on KYC processes and procedures.

Skills and Qualifications

• Bachelor's degree in Finance, Business Administration, or a related field.
• 3-8 years of experience in KYC, AML (Anti-Money Laundering), or compliance roles, preferably within the banking or financial services industry.
• Strong understanding of KYC regulations and compliance requirements in India.
• Proficiency in conducting risk assessments and due diligence for corporate clients.
• Excellent analytical skills and attention to detail.
• Strong communication and interpersonal skills to interact with clients and internal stakeholders effectively.
• Proficiency in using KYC compliance software and tools.
• Ability to work independently and manage multiple projects simultaneously.