Senior Corporate KYC Specialist

1 day ago

Noida, Uttar Pradesh, India beBeeCorporate Full time ₹ 1,04,000 - ₹ 1,30,878

We are seeking an experienced corporate KYC professional to take on a key role in our organization. The ideal candidate will be responsible for conducting thorough KYC checks and ensuring compliance with regulatory requirements for our clients.

Job Description

The successful applicant will conduct KYC (Know Your Customer) checks for corporate clients, analyzing risk profiles and gathering documentation as required. This role requires strong analytical skills and attention to detail to ensure accurate and up-to-date information is maintained at all times.

This position involves collaborating with internal teams to gather additional information and ensure accurate KYC documentation. A high level of proficiency in conducting risk assessments and due diligence for corporate clients is essential.

Required Skills and Qualifications
  • Bachelor's degree in Finance, Business Administration, or a related field.
  • 3-8 years of experience in KYC, AML (Anti-Money Laundering), or compliance roles, preferably within the banking or financial services industry.
  • Strong understanding of KYC regulations and compliance requirements in India.
  • Excellent analytical and problem-solving skills, with the ability to work independently and manage multiple projects simultaneously.
  • Strong communication and interpersonal skills to interact with clients and internal stakeholders effectively.

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