KYC Specialist for Client Onboarding

2 days ago

Gurgaon, Haryana, India beBeeOnboarding Full time ₹ 8,00,000 - ₹ 15,00,000

Job Summary:

We are seeking a highly skilled and detail-oriented professional to ensure all clients undergo thorough Know Your Customer (KYC) onboarding processes in compliance with internal policies and regulatory requirements.

Key Responsibilities

Onboarding Process

- 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 weekly offs.

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