Greetings from Techwise Digital Private Ltd

Hiring for one of the Top Investment Bank

Location : Brookfield, Bangalore

Role - KYC Maker

Years of experience - 4 to 7 Years

Notice period- Immediate Joiners preferred

Email ID- [email protected]

Position Summary

Perform front-to-end due diligence on Recent Onboarding Clients, Periodic reveiw and Recent Extension request, i.e. collating, reviewing & analyzing clients’ documents and perform screenings based on regulatory and compliance guidelines and evaluating Client’s risk profile, etc.

Main responsibilities and duties of the role

To perform KYC due diligence of new relationships for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a KYC Maker.

To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank.





To liaise and coordinate with Front Office and Client on the collection of the KYC documents/information.

To prepare escalation of complex cases to APAC Financial Security for advice, clarification or validation where applicable.

To provide guidance and sharing of KYC knowledge to the junior team members in the team and other departments.

Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Databases.

Ensure accurate and proper maintenance of statistics for timely MIS reporting/other ad-hoc reports and perform reconciliation on the KYC Status periodically (when required).

To perform ad-hoc screenings and other duties assigned by the Manager.

Technical skill requirements

Knowledge in front-to-back KYC process is essential

Knowledge in KYC Screenings and Discounting are essential

Proficient with MSOFFICE - PowerPoint and MS Excel

📌 KYC Maker (Bengaluru)
🏢 TechWise Digital
📍 Bengaluru