KYC Executive

Fuku Company; New Delhi; Hybrid; INR 500,000 - 900,000; Full time

Benefits offered by this job

Competitive salary

Health benefits

Career development opportunities

Flexible hours & remote work options

Inclusive company culture

Employee assistance programs

Generous paid time off

Job summary

Fuku Company is looking for a KYC/compliance professional to conduct due diligence on clients and verify identity in a regulated financial services setting. You will maintain accurate KYC records, collaborate with teams to resolve data discrepancies, and monitor for suspicious activity while assisting in policy development.

The role requires strong analytical abilities, excellent attention to detail, and excellent communication skills.

Qualifications

• Bachelor's degree in Finance, Business Administration, or related field.
• Experience in a KYC or compliance role within financial services.
• Strong understanding of KYC and AML regulations and best practices.
• Excellent analytical and problem-solving skills.
• Attention to detail and accuracy.
• Strong communication and interpersonal skills.

Responsibilities

• Conduct thorough Know Your Customer (KYC) checks and due diligence on new and existing clients.
• Verify customer identification documents and ensure regulatory compliance.
• Maintain accurate records of customer information and KYC documentation.
• Collaborate with internal teams to resolve discrepancies in customer data.
• Monitor and report suspicious activities or potential risks to the compliance team.
• Assist in development and implementation of KYC policies and procedures.

Skills

KYC compliance

Regulatory knowledge

Analytical skills

Attention to detail

Communication skills

Education

Bachelor's degree in Finance/Business

Tools

KYC software

Job description

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:

• Bachelors 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.