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Responsibilities:
Data Collection and Verification:
Gathering, reviewing, and verifying customer documentation like proof of identity and address.
Due Diligence:
Conducting thorough due diligence on new clients, including individuals, corporations, and institutional clients.
Risk Assessment:
Assessing client risk profiles, including screening for politically exposed persons (PEPs), sanctions, and adverse media.
Compliance:
Ensuring all KYC procedures comply with regulatory requirements and internal policies.
Documentation:
Maintaining accurate records of KYC procedures and client information.
Communication:
Liaising with internal teams and clients to address any KYC-related issues and ensure compliance.
Continuous Improvement:
Staying informed about changes in regulations and implementing improvements in KYC processes
Outpace consulting is a passionate human resource consulting organization. Outpace aims to be the number one human resource consulting organization enabling the job seekers to build their dreams. The idea behind starting outpace consulting comes from looking at the employment statistics of India and across the world. Outpace aims to provide employment to every individual job seeker looking to kick start their career. Our aim is to generate 100% employment
Job ID: 119046327
