Job Responsibilities
• Conduct thorough Know Your Customer (KYC) checks and due diligence on new and existing clients.
• Verify customer identification documents and ensure compliance with regulatory requirements.
• Maintain accurate and up-to-date records of customer information and KYC documentation.
• Collaborate with internal teams to resolve any discrepancies or issues related to customer information.
• Monitor and report any suspicious activities or potential risks to the compliance team.
• Assist in the development and implementation of KYC policies and procedures.
• Stay informed about changes in regulations and industry best practices related to KYC and AML (Anti-Money Laundering).
• Provide support and guidance to other team members on KYC-related matters. Job Requirements
• Bachelor's degree in Finance, Business Administration, or a related field.
• Proven experience in a KYC or compliance role within the financial services industry.




• Strong understanding of KYC and AML regulations and best practices.
• Excellent analytical and problem-solving skills.
• Attention to detail and ability to work with a high degree of accuracy.
• Strong communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Proficiency in using KYC software and other relevant tools. Job Advantages
• Competitive salary and performance-based bonuses.
• Comprehensive health and wellness benefits package.
• Opportunities for professional development and career advancement.
• Flexible

working hours
and remote work options.
• Supportive and inclusive company culture.
• Employee assistance programs and wellness initiatives.
• Generous paid time off and holiday schedule.

📌 KYC Executive (India)
🏢 GTS Consulting
📍 India