- Handle KYC verification and onboarding of clients.
- Manage Institutional and Corporate KYC documentation and verification.
- Review and validate client documents as per regulatory and internal requirements.
- Perform KYC checks, due diligence, screening and document verification.
- Coordinate with clients for pending documents, clarifications and KYC completion.
- Ensure accurate maintenance and updation of KYC records.
- Coordinate with internal compliance, operations and business teams for KYC-related matters.
- Identify discrepancies and ensure timely resolution.
- Maintain proper documentation and records for audit and compliance purposes.
- Institutional & Corporate KYC experience preferred.
- Good understanding of KYC documentation and verification processes.
- Knowledge of AML, CDD/EDD and sanctions screening will be an advantage.
- Good communication, coordination and follow-up skills.
- Robust attention to detail and documentation skills.
- Good working knowledge of MS Excel and MS Office.