Associate - KYC

Type

Full Time

Department

Operations

Work Mode

Onsite

Overview Application

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:

  • Youll 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.

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