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KYC Compliance Associate

Job Detail

  • Job ID 4282
  • Career Level  Others
  • Experience  2-4 Years
  • Industry  Human Resources
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: KYC Compliance Associate
  • Location: Bangalore
  • Experience: 2-4 Years (not exceeding 4.3 years)
  • CTC up to: 7Lpa
  • Notice Period: Immediate or up to 60 Days

Key Skills Required: (All mandatory; please ensure you meet these before applying)

  • UBO (Ultimate Beneficial Ownership)
  • High-Risk Jurisdictions
  • Entity Types and Structures
  • UBO Threshold
  • Remediation Periodic Review
  • CDD (Customer Due Diligence)
  • EDD (Enhanced Due Diligence)
  • Ongoing Monitoring
  • End to End KYC
  • PEP (Politically Exposed Persons)
  • Review of Ownership Structure (drilldown until UBO is identified)

Required skills

Aml Communication skills Due diligence KYC Compliance Associate Technical skills

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