Roles and Responsibilities
- - Client Onboarding: Verify client identity and documents (e.g., PAN, Aadhaar, address proof) as per regulatory requirements.
- - Risk Assessment: Conduct customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk clients.
- - AML Screening: Perform screening against sanctions lists, PEPs, and adverse media.
- - Documentation: Maintain accurate and updated KYC records for all clients.
- - Ongoing Monitoring: Monitor transactions and accounts for suspicious activities, ensuring compliance with internal policies.
- - Regulatory Compliance: Stay updated with SEBI, RBI, and other regulatory changes in the stock broking industry.
Requirements and Skills
- Experience: 1-3 years in KYC/AML, preferably in a stock broking services setting.
- Skills: Detail-oriented, proficiency in KYC tools, strong communication skills.
Why should you join us
- Good peers and relaxed work environment:
- Youll be working directly with IITians and Ivy League graduates.
- While everyone believes in hard work, we like to have fun and keep the working environment light, engaging, positive, and open to recent ideas.
- Cutting-edge technology:
- Both the mentioned business divisions drive a lot of innovation in hardware, computer networking, and the fintech domain.
- Be at the forefront of this evolution while working with us.
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📌 Associate - KYC (New Delhi)
🏢 Pocketful Fintech Capital
📍 New Delhi
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