KYC Compliance Specialist

3 days ago

Jaipur, Rajasthan, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000

Overview

We are seeking a talented KYC Compliance Specialist to join our team.

The successful candidate will be responsible for ensuring that all client onboarding and account opening activities are conducted in accordance with regulatory standards and jurisdictions. This includes maintaining accurate and up-to-date records, identifying and mitigating potential risks, and providing regular communication to senior stakeholders on changes in KYC, AML, and AFC areas.

Responsibilities

  • Client Onboarding: Collaborate with cross-functional teams to ensure seamless onboarding of clients, adhering to regulatory requirements and internal policies.
  • Risk Management: Identify, assess, and mitigate potential risks associated with client relationships, transactions, and account openings.
  • Regulatory Compliance: Stay updated on relevant regulations, laws, and industry standards, ensuring adherence to all requirements.
  • Communication: Provide timely and effective communication to senior stakeholders on changes in KYC, AML, and AFC areas, as well as any necessary updates or actions required.

Requirements

  • Bachelor's degree in a relevant field (e.g., finance, law, business) or equivalent experience.
  • Minimum 6 months experience in corporate banking or a related field, with excellent communication and system knowledge.

What We Offer

  • Training and development opportunities to enhance your skills and career progression.
  • Coaching and support from experienced professionals in your field.
  • A dynamic and inclusive work environment that fosters continuous learning and growth.
  • A range of flexible benefits tailored to meet your individual needs.

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