Key Responsibilities:
KYC document verification and scrutiny as per applicable KYC/AML requirements.
Onboarding and KYC processing of regulated entities.
KYC data entry, validation, updation and record maintenance.
Identify discrepancies and coordinate for resolution.
Maintain KYC trackers, MIS and operational records.
Ensure timely completion of activities as per defined TATs.
Support KYC reviews, audits and regulatory requirements.
Requirements:
Graduate with 1–3 years of experience in client onboarding, back office, KYC/AML in banking, capital markets or financial services.
Positive knowledge of KYC documentation and MS Excel.
Robust attention to detail, communication and coordination skills.