FAQs
What is the job title for this position?
The job title for this position is KYC Associate.
Where is the job location?
The job location is in Bangalore, India.
What are the main responsibilities of a KYC Associate?
The main responsibilities include verifying client data, performing due diligence checks on various client types, reviewing KYC documentation, performing risk assessments, managing new client adoption and periodic reviews, and ensuring compliance with regulatory requirements.
How many years of experience are required for this role?
A minimum of 6+ years of relevant work experience in AML/KYC/compliance-related roles is required.
What type of clients will I be working with?
You will be working with a wide range of clients including listed and regulated companies, private and public companies of various sizes, complex structures like SPVs, cooperatives, foundations, funds, governments, and joint ventures.
Is there training provided for this role?
Yes, there is training and development provided to help you excel in your career.
What are some of the benefits offered for this position?
Benefits include a best-in-class leave policy, gender-neutral parental leaves, 100% reimbursement under child care assistance, flexible working arrangements, and comprehensive hospitalization insurance.
What skills are necessary for this job?
Necessary skills include an understanding of AML/KYC regulations, the ability to interpret regulatory guidelines, assessing risk scores, and familiarity with control, compliance, and investigation functions in banks.
Are there opportunities for career development in this role?
Yes, there are excellent career development opportunities to foster skills and talent within the organization.
Does the company promote an inclusive work environment?
Yes, the company promotes a positive, fair, and inclusive work environment and welcomes applications from all people.