Payroll Company : Techwise Digital Private Ltd

Location : Bangalore

Shift : APAC Shift

Work Mode : Work from Office

Contract Duration : 1 Years

Role - KYC Maker

Experience : 5 to 7 years of End to End KYC in Investment banking only

Email - [email protected]

Roles and Responsibilities

Perform front-to-end due diligence on New Onboarding Clients, Periodic reveiw and Current 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.

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.

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