MNC Hiring For KYC Onboarding - Delhi NCR - Axis Consultants New Delhi

    Axis Consultants New Delhi
    Axis Consultants New Delhi Delhi NCR

    11 hours ago

    Full time
    Description

    We are seeking a detail-oriented KYC Onboarding Specialist to join our team at a multinational corporation in India. The ideal candidate will be responsible for conducting KYC checks, ensuring compliance with regulations, and facilitating the onboarding process for new clients.

    Responsibilities

    • Conduct thorough KYC (Know Your Customer) checks and onboarding processes for new clients.
    • Review and verify customer identification documents and ensure compliance with regulatory requirements.
    • Maintain accurate records of customer data and KYC documentation in the database.
    • Collaborate with internal teams to resolve any discrepancies or issues related to customer onboarding.
    • Stay updated on the latest KYC regulations and best practices to ensure compliance.

    Skills and Qualifications

    • Bachelor's degree in Finance, Business Administration, or a related field.
    • 1-6 years of experience in KYC, AML (Anti-Money Laundering), or related fields.
    • Strong understanding of KYC regulations and compliance requirements in the financial sector.
    • Proficient in using KYC and compliance software tools.
    • Excellent analytical skills and attention to detail.
    • Strong communication and interpersonal skills to effectively collaborate with clients and team members.
    • Ability to work independently and manage multiple tasks in a fast-paced environment.

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