Senior KYC Operations Specialist

2 days ago


Ahmedabad, Gujarat, India Tesk Training Consultancy Full time

At Tesk Training Consultancy, we are seeking a highly skilled and experienced Senior KYC Operations Specialist to join our team in Ahmedabad. This is an exciting opportunity for a professional looking to take their career to the next level in the financial services industry.

The estimated salary for this role is between ₹24,000 and ₹30,000 per month, depending on experience.

Job Description:

We are looking for a seasoned KYC Operations Specialist with a strong background in Know Your Customer processes and regulations. As a key member of our team, you will be responsible for ensuring adherence to regulatory requirements and implementing best practices in KYC operations.

Your primary responsibilities will include conducting thorough KYC checks on new and existing customers, verifying customer identities and information, assessing potential risks, and maintaining accurate records. You will also collaborate with internal teams to resolve issues and escalate matters when necessary.

Key Responsibilities:

  1. KYC Process Management: Develop and implement effective KYC processes to ensure compliance with regulatory requirements
  2. Customer Verification: Verify customer identities, addresses, and other pertinent information using approved sources
  3. Risk Assessment: Assess risks associated with customers based on gathered information
  4. Record Keeping: Maintain accurate and up-to-date records of all KYC-related activities
  5. Collaboration: Work closely with internal teams to resolve issues and escalate matters when necessary

Requirements:

  • Graduate or Postgraduate degree in Finance, Business Administration, Economics, or a related field
  • Relevant certifications in KYC/AML (Anti-Money Laundering) would be advantageous
  • Prior experience in a similar role within the financial services industry preferred
  • Familiarity with banking systems and software used for KYC processes


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