KYC - Client Onboarding role

You are invited to join Techwise Digital Private Ltd for a position in a top Investment banking firm as a KYC Associate focusing on client onboarding and review. With 5 to 7 years of experience in corporate KYC within the Investment banking sector, you will play a crucial role in establishing and maintaining direct relationships with various key stakeholders such as Sales, Traders, Treasury, Flow team, Bankers, and Structurers. Your role will involve KYC Prioritization Organization, conducting Periodic Reviews, and ensuring compliance with KYC and AML regulations. It is essential that you possess excellent communication skills and demonstrate the ability to think creatively to identify new opportunities for process enhancement. You should be energetic, motivated, accountable, disciplined, and exhibit a strong sense of ownership towards the mandate. In addition, you should be comfortable working both in project mode and business-as-usual scenarios. A good understanding of global markets and banking activities will be beneficial in this role. Please note that this position is based in Bangalore, and no relocations will be entertained. Immediate joiners are preferred. If you meet the criteria and are interested in this exciting opportunity, please share your resume with us at girish.gowda@techwisedigital.com.,