MNC Hiring For Compliance Professional

4 days ago

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

We are seeking a detail-oriented KYC Onboarding Specialist to join our multinational corporation in India. The ideal candidate will be responsible for conducting thorough KYC checks, ensuring compliance with regulations, and facilitating the onboarding process for new clients.

Job Description

The KYC Onboarding Specialist will conduct comprehensive KYC checks and onboarding processes for new clients, review and verify customer identification documents, and ensure compliance with regulatory requirements.

Key Responsibilities:

  • Conduct thorough KYC (Know Your Customer) checks and onboarding processes for new clients.
  • Review and verify customer identification documents and ensure compliance with regulatory requirements.

Additional Responsibilities:

  • Maintain accurate records of customer data and KYC documentation in the database.
  • Collaborate with internal teams to resolve any discrepancies or issues related to customer onboarding.
  • Stay updated on the latest KYC regulations and best practices to ensure compliance.

Requirements

The ideal candidate should possess the following 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.
  • Excellent analytical skills and attention to detail.
  • Strong communication and interpersonal skills to effectively collaborate with clients and team members.
  • Ability to work independently and manage multiple tasks in a fast-paced environment.

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