F2F Interview on 16th Sep 2026 at Bangalore office address
Available or not
Roles and Responsibilities :
- Conduct thorough KYC (Know Your Customer) checks on new customers to ensure compliance with regulatory requirements.
- Review customer documentation, such as ID cards, passports, and utility bills to verify identity.
- Identify potential risks associated with each customer transaction and escalate concerns to senior management when necessary.
- Maintain accurate records of all KYC activities and updates in the company's database.
Job Requirements :
- 1-4 years of experience in Global KYC operations or related field.
- Solid understanding of anti-money laundering regulations and financial crime prevention measures.
- Proficiency in reviewing complex documents such as ID cards, passports, and utility bills for verification purposes.