Hiring For KYC Onboarding

3 weeks ago

Gurugram, India Axis Consultants New Delhi Full time

Job Description

Key Responsibilities

- Perform end-to-end KYC onboarding for retail or corporate clients as per internal policies and regulatory requirements.
- Review customer documentation to ensure compliance with AML and KYC guidelines.
- Identify potential risks and escalate issues as required.
- Maintain accurate and up-to-date records in internal systems.
- Liaise with internal teams and clients to resolve discrepancies or documentation issues.

Eligibility Criteria

- Graduate or Undergraduate candidates may apply.
- Minimum 1 year of experience in KYC onboarding is mandatory.
- Good understanding of KYC/AML regulations and documentation requirements.
- Strong communication and analytical skills.
- Willingness to work in rotational shifts and rotational weekly offs.

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