Assistant Manager - KYC & Onboarding

The department is responsible for KYC & onboarding of Merchants in adherence to regulatory guidelines and internal negative lists. As an Assistant Manager, you will be involved in implementing policies and processes to ensure compliance with AML guidelines. Your responsibilities will include verifying data submitted by Customers, conducting due diligence of new and existing clients across various client types, verifying KYC documentation, performing risk assessments, managing new client adoption or periodic reviews, overseeing exceptions, managing teams of verifiers, suggesting process automations, and preparing metrics for the leadership team. Additionally, you will interact with stakeholders to ensure smooth unit functioning. To qualify for this role, you should have 5 to 7 years of relevant experience in AML/KYC/compliance within the corporate financial services industry, Banks/KPOs, knowledge of control, compliance, investigation functions, familiarity with RBI AML/KYC regulations, ability to interpret regulatory guidelines, assess risk scores and entity types, interpret alerts, identify trends and inconsistencies, and understand the end-to-end KYC process. In return, we offer a positive and productive work environment, a dynamic and evolving space, an inclusive culture that values diverse voices, opportunities to learn cutting-edge concepts in an agile startup environment with global reach, and access to over 5000 training courses from top learning partners like Harvard, Coursera, and Udacity to support your growth and development. Join us in our commitment to building a diverse and inclusive workforce where your skills and perspectives are valued and nurtured.,