Associate - KYC

Roles and Responsibilities

• • Client Onboarding: Verify client identity and documents (e.g., PAN, Aadhaar, address proof) as per regulatory requirements.
• • Risk Assessment: Conduct customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk clients.
• • AML Screening: Perform screening against sanctions lists, PEPs, and adverse media.
• • Documentation: Maintain accurate and updated KYC records for all clients.
• • Ongoing Monitoring: Monitor transactions and accounts for suspicious activities, ensuring compliance with internal policies.
• • Regulatory Compliance: Stay updated with SEBI, RBI, and other regulatory changes in the stock broking industry.

Requirements And Skills

• Experience: 1-3 years in KYC/AML, preferably in a stock broking services setting.
• Skills: Detail-oriented, proficiency in KYC tools, strong communication skills.

Why should you join us?

• Good peers and relaxed work environment:
• You'll be working directly with IITians and Ivy League graduates.
• While everyone believes in hard work, we like to have fun and keep the working environment light, engaging, positive, and open to new ideas.
• Cutting-edge technology:
• Both the mentioned business divisions drive a lot of innovation in hardware, computer networking, and the fintech domain.
• Be at the forefront of this evolution while working with us.