- Conduct client due diligence to verify identity and assess risk level through digital means
- Review and validate client information provided through digital onboarding platforms
- Analyze client information and assess potential money laundering or terrorist financing risks
- Keep up-to-date with changes to digital onboarding technology and AML/CTF regulations and procedures
- Work closely with QA, SME and Team leads to ensure a consistent approach to digital KYC processes
- Good knowledge of the KYC (Know Your Customer) process according to RBI (Reserve Bank of India) circulars
You should apply if you :
- Bachelors degree in a relevant field such as finance, law, or business administration
- 1-5 years of experience in KYC or digital KYC
- Strong understanding of AML/CTF regulations and best practices
- Excellent attention to detail and analytical skills
- Strong communication and interpersonal skills
- Ability to work in a fast-paced, deadline-driven environment
- Proficiency in using Microsoft Office, particularly Excel and Word.
