- Client Onboarding: Verify client identity and documents (e.g., PAN, Aadhar, address proof) as per regulatory requirements.
- Risk Assessment: Conduct customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk clients.
- AML Screening: Perform screening against sanctions lists, PEPs, and adverse media.
- Documentation: Maintain accurate and updated KYC records for all clients.
- Ongoing Monitoring: Monitor transactions and accounts for suspicious activities, ensuring compliance with internal policies.
- Regulatory Compliance: Stay updated with SEBI, RBI, and other regulatory changes in the stock broking industry.
Requirements And Skills
- Experience: 1-3 years in KYC/AML, preferably in a stock broking or financial services setting.
- Skills: Detail-oriented, proficiency in KYC tools, strong communication skills.
Whyshouldyoujoinus
- Good peers and relaxed work environment: You'll directly be working with IITians and Ivy League graduates. While everyone believes in hard work, we like to have fun and keep the working environment light, engaging, positive, and open to new ideas.
- Cutting-edge technology: Both the mentioned business divisions drive a lot of innovation in hardware, computer networking, and the fintech domain. Be at the forefront of this evolution while working with us.
