KYC Head -Paytm Money

Main Job Functions/Responsibilities

due diligence on new Clients

KYC / AML / KRA & CKYC

Compliance

understanding of online (Digital) onboarding & modification processes

KYC due diligence regulations, policies and procedures

SEBI, CDSL & Exchange regulations

evaluate existing Clients according to established policies and procedures

Process entries to open/close clients account on our KYC / Related Parties and CDD database, and instruct Client Desk to open/close the accounts on account level in Equation where applicable;

Communicate effectively and efficiently

thorough understanding of client's business and related parties

Specific projects which may rise from time to time.

Previous Work Experience / Skill Set:

7-8 years of experience in similar position

Good understanding of AML and KYC framework

Experience with AML monitoring and screening is an advantage

Compliance qualification is an advantage

Excellent communication skills in English, both verbal and written

Must have good planning and time management/prioritization skills

Ability to work independently and also to liaise with other departments

Good interpersonal skills

Must have good knowledge of Microsoft office applications