KYC VERIFICATION

Work Level: Junior Leadership

Core: Responsible/ Dependable

Leadership: Get work Done

Industry Type: Banking

Function: Accounts Manager

Key Skills: Accounts,Kyc

Note: This is a requirement for one of the Workassist Hiring Partner.

Key Responsibilities:

• Perform Know Your Customer (KYC) checks for new and existing customers
• Verify customer identity documents (ID proof, address proof, business documents, etc.)
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) when required
• Review and validate data accuracy across internal systems
• Identify, analyze, and escalate suspicious or high-risk cases
• Ensure compliance with AML, KYC, and regulatory guidelines
• Maintain proper documentation and audit trails
• Coordinate with internal teams (Compliance, Operations, Risk) for case resolution
• Meet daily/weekly KYC processing targets while maintaining quality standards
• Stay updated on regulatory changes and compliance requirements

Company Description

Workassist is an online recruitment and employment platform based in India, connecting employers with the right talent across diverse industries. By leveraging technology in e-recruitment, Workassist delivers curated profiles to employers and job opportunities to seekers of all experience levels. With a commitment to enhancing the hiring process, Workassist serves industries such as Banking & Finance, Consulting, Sales & Marketing, Healthcare, IT, Operations, and Legal. Our global reach and adaptability ensure the best matches for both job seekers and recruiters.

(Note: There are many more opportunities apart from this on the portal. Depending on the skills, you can apply for them as well).

So, if you are ready for a new challenge, a great work environment, and an opportunity to take your career to the next level, don't hesitate to apply today. We are waiting for you!