KYC Executive

As a KYC Executive at our BFSI company located in Perungalathur, Chennai, you will play a crucial role in ensuring business KYC compliance with a focus on AML. Your responsibilities will include providing backend support, utilizing your experience with UK/US banks, and demonstrating expertise in onboarding & offboarding processes. Moreover, your knowledge in corporate banking, business banking, and FATCA-CRS will be essential for success in this role. Key Responsibilities: - Business KYC experience with an understanding of AML - Providing backend support - Preferably having worked with UK/US banks - Proficiency in onboarding & offboarding - Experience in corporate banking & business banking - Knowledge of FATCA-CRS (Foreign account tax compliance act - common reporting standards) Qualifications Required: - Minimum 1 year of expertise in KYC - Immediate joiner preferred - Experience with US & UK based banks is an advantage - Graduate qualification If you are looking for a full-time, permanent position with a competitive remuneration of 5.5LPA, working 5 days a week with fixed Saturday & Sunday off, and willing to work night shifts, this opportunity could be perfect for you. Additionally, you will have the chance to enjoy benefits like Provident Fund and a yearly bonus. To apply or inquire further about this position, please reach out to Blessy Charles, our HR representative, at 7200585293. Please note that the work schedule entails a 9-hour shift including a one-hour break, and the work location is in person at our Perungalathur office.,