Client KYC Specialist

Description

We are seeking a detail-oriented Client KYC Specialist to join our team in India. The ideal candidate will be responsible for conducting KYC checks on clients, ensuring compliance with regulations, and maintaining accurate records. This role requires a strong understanding of KYC processes and the ability to analyze client information effectively.

Responsibilities

• Conduct thorough KYC checks on clients to ensure compliance with regulatory requirements.
• Review and analyze client documentation and information for accuracy and completeness.
• Maintain accurate records of client interactions and KYC documentation in the database.
• Collaborate with internal teams to resolve client-related queries and issues promptly.
• Stay updated on KYC regulations and best practices to ensure compliance and risk management.
• Assist in the development and implementation of KYC policies and ...