KYC Executive at Fuku in New Delhi

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.