Perform the required KYC screening on clients by documenting and corroborating the information obtained on the client as required by the KYC procedures, utilizing a variety of independent research sources Analyze client data, documentation and negative news in order to determine the client risk profile as established under the firms KYC procedures Collaborate with the Client Onboarding Team and Financial Crimes team, locally and globally Be responsible for reviewing and ensuring the required AML/KYC Regulatory requirements are met Liaise with Compliance on specific requirements and regulations arising under special circumstance Liaise with Credit, Legal, Front Office, Client Onboarding and the Clients as a necessary part of the KYC process
Job Type: Full-time
Pay: ₹19,000.00 - ₹25,000.00 per month
Benefits:
Work Location: In person
