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Apex Group
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Client KYC Specialist

Client KYC Specialist

Apex Group

2 - 6 years

5 - 15 Lacs

Pune Maharashtra India

Posted:13 hours ago| Platform: Foundit logo

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Skills Required

KYC Compliance Data Analysis Risk Assessment Customer Due Diligence Client Relationship

Work Mode

On-site

Job Type

Full Time

Job Description

Description We are seeking a detail-oriented Client KYC Specialist to join our team in India. The ideal candidate will be responsible for conducting KYC checks on clients, ensuring compliance with regulations, and maintaining accurate records. This role requires a strong understanding of KYC processes and the ability to analyze client information effectively. Responsibilities Conduct thorough KYC checks on clients to ensure compliance with regulatory requirements. Review and analyze client documentation and information for accuracy and completeness. Maintain accurate records of client interactions and KYC documentation in the database. Collaborate with internal teams to resolve client-related queries and issues promptly. Stay updated on KYC regulations and best practices to ensure compliance and risk management. Assist in the development and implementation of KYC policies and procedures. Skills and Qualifications 2-5 years of experience in a KYC, AML, or compliance role. Strong understanding of KYC regulations and processes. Proficiency in using KYC and compliance software tools. Excellent analytical and critical thinking skills. Attention to detail and a high level of accuracy. Ability to work independently and collaboratively in a team environment. Strong communication skills, both written and verbal. Bachelor's degree in Finance, Business Administration, or a related field.

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Apex Group

www.apexgroup.com

Financial Services

London

Over 5,000 Employees

534 Jobs

Key People

Peter Hughes

Founder and CEO
John B. McCarthy

Chief Financial Officer
Lillian Wong

Head of Corporate Development

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Client KYC Specialist