We are seeking a detail-oriented KYC Onboarding Specialist to join our team at a multinational corporation in India. The ideal candidate will be responsible for conducting KYC checks, ensuring compliance with regulations, and facilitating the onboarding process for new clients.
Responsibilities
- Conduct thorough KYC (Know Your Customer) checks and onboarding processes for new clients.
- Review and verify customer identification documents and ensure compliance with regulatory requirements.
- Maintain accurate records of customer data and KYC documentation in the database.
- Collaborate with internal teams to resolve any discrepancies or issues related to customer onboarding.
- Stay updated on the latest KYC regulations and best practices to ensure compliance.
Skills and Qualifications
- Bachelor's degree in Finance, Business Administration, or a related field.
- 1-6 years of experience in KYC, AML (Anti-Money Laundering), or related fields.
- Strong understanding of KYC regulations and compliance requirements in the financial sector.
- Proficient in using KYC and compliance software tools.
- Excellent analytical skills and attention to detail.
- Strong communication and interpersonal skills to effectively collaborate with clients and team members.
- Ability to work independently and manage multiple tasks in a fast-paced environment.
