Onboarding Compliance Specialist

17 hours ago


Delhi, Delhi, India beBeeKycspecialist Full time ₹ 1,50,000 - ₹ 28,00,000

We are seeking a detail-oriented KYC Onboarding Specialist to join our team at a multinational corporation in India.

Job Description

The ideal candidate will be responsible for conducting thorough KYC checks, ensuring compliance with regulations, and facilitating the onboarding process for new clients. The KYC Onboarding Specialist will review and verify customer identification documents and ensure adherence to regulatory requirements.

Responsibilities
  • Conduct thorough KYC (Know Your Customer) checks and onboarding processes for new clients.
  • Maintain accurate records of customer data and KYC documentation in the database.
Required Skills and Qualifications
  • Bachelor's degree in Finance, Business Administration, or a related field.
  • 1-6 years of experience in KYC, AML (Anti-Money Laundering), or related fields.
  • Strong understanding of KYC regulations and compliance requirements in the financial sector.
  • Proficient in using KYC and compliance software tools.


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