Corporate KYC Compliance Specialist

16 hours ago

Chennai, Tamil Nadu, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878

Corporate KYC Professional

\Job Summary
  • We are seeking a seasoned Corporate KYC professional to take on the critical role of conducting thorough KYC checks and ensuring compliance with regulatory requirements for our corporate clients.
  • The ideal candidate will be responsible for analyzing and assessing risk profiles of corporate clients based on gathered information and documentation, as well as collaborating with internal teams to gather additional information and ensure accurate KYC documentation.
Key Responsibilities
  • Conduct in-depth KYC (Know Your Customer) checks for corporate clients to verify compliance with regulatory requirements.
  • Assess and evaluate risk profiles of corporate clients based on collected data and documents.
  • Collaborate with internal teams to gather supplementary information and guarantee precise KYC documentation.
  • Maintain detailed records of KYC documentation for auditing purposes.
Required Skills and Qualifications
  • Bachelor's degree in Finance, Business Administration, or a related field is required.
  • A minimum of 3-8 years of experience in KYC, AML, or compliance roles within the banking or financial services industry is desired.
  • Strong understanding of KYC regulations and compliance standards in India is essential.
  • Proficiency in conducting risk assessments and due diligence for corporate clients is necessary.
  • Excellent analytical skills and attention to detail are required.
  • Effective communication and interpersonal skills are necessary for interacting with clients and internal stakeholders.
  • Proficiency in using KYC compliance software and tools is beneficial.

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