KYC Executive

GTS Consulting; Delhi; Remote; INR 600,000 - 1,200,000; Full time

Benefits offered by this job

Competitive salary package

Health and wellness benefits

Flexible working hours

Remote work options within India

Career development opportunities

Employee assistance programs

Generous leave and holidays

Job summary

GTS Consulting in Delhi seeks a detail-oriented KYC/AML compliance specialist to conduct client due diligence, verify identities, and maintain accurate records in line with regulatory requirements.

You will collaborate with internal teams, monitor for suspicious activity, contribute to policy development, and stay updated on evolving regulations. The role offers flexible hours and remote work options within India.

Qualifications

• Bachelor's degree in Finance, Business Administration, or a related field.
• Proven experience in a KYC or compliance role within the financial services industry.
• Strong understanding of KYC and AML regulations and best practices.
• Excellent analytical and problem-solving skills.
• Attention to detail and ability to work with a high degree of accuracy.
• Strong communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Proficiency in using KYC software and other relevant tools.

Responsibilities

• Conduct thorough Know Your Customer (KYC) checks and due diligence on new and existing clients.
• Verify customer identification documents and ensure compliance with regulatory requirements.
• Maintain accurate and up-to-date records of customer information and KYC documentation.
• Collaborate with internal teams to resolve any discrepancies or issues related to customer information.
• Monitor and report any suspicious activities or potential risks to the compliance team.
• Assist in the development and implementation of KYC policies and procedures.
• Stay informed about changes in regulations and industry best practices related to KYC and AML (Anti-Money Laundering).
• Provide support and guidance to other team members on KYC-related matters.

Skills

Analytical skills

Attention to detail

Communication skills

Teamwork

Independent work

Problem solving

Regulatory knowledge

KYC software

Education

Bachelor's degree in Finance, Business Administration, or a related field

Tools

KYC software

Job description

Job Responsibilities

• Conduct thorough Know Your Customer (KYC) checks and due diligence on new and existing clients.
• Verify customer identification documents and ensure compliance with regulatory requirements.
• Maintain accurate and up-to-date records of customer information and KYC documentation.
• Collaborate with internal teams to resolve any discrepancies or issues related to customer information.
• Monitor and report any suspicious activities or potential risks to the compliance team.
• Assist in the development and implementation of KYC policies and procedures.
• Stay informed about changes in regulations and industry best practices related to KYC and AML (Anti-Money Laundering).
• Provide support and guidance to other team members on KYC-related matters.

Job Requirements

• Bachelor's degree in Finance, Business Administration, or a related field.
• Proven experience in a KYC or compliance role within the financial services industry.
• Strong understanding of KYC and AML regulations and best practices.
• Excellent analytical and problem-solving skills.
• Attention to detail and ability to work with a high degree of accuracy.
• Strong communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Proficiency in using KYC software and other relevant tools.

Job Benefits

• Competitive salary and performance-based bonuses.
• Comprehensive health and wellness benefits package.
• Opportunities for professional development and career advancement.
• Flexible working hours and remote work options.
• Supportive and inclusive company culture.
• Employee assistance programs and wellness initiatives.
• Generous paid time off and holiday schedule.