Job Profile : KYC Executive

No. of vacancy : 02

Qualification : Graduate / Post Graduate

Location : Ahmedabad

Experience : 1 to 3 Years

Salary : 20KPM - 30KPM

Job Description: As a KYC Executive, your primary responsibility will be to ensure adherence to KYC (Know Your Customer) guidelines and processes in the organization. You will be tasked with verifying customer information, assessing potential risks, and ensuring compliance with regulatory standards. Your role will involve collaborating with various departments to gather necessary documents and information, conducting due diligence checks, and maintaining accurate records.

Key Responsibilities:

1. Conduct KYC checks on new and existing customers according to regulatory requirements.
2. Verify customer identities, addresses, and other pertinent information using approved sources.
3. Assess risks associated with customers based on the information gathered.
4. Ensure all KYC documents and data are accurately recorded and maintained.
5. Collaborate with internal teams such as Compliance, Operations, and Relationship Managers to resolve issues and escalate matters when necessary.
6. Stay updated with changes in regulatory requirements related to KYC and implement necessary changes in processes.
7. Provide support during audits and regulatory examinations related to KYC processes.
8. Uphold confidentiality of customer information and ensure data security measures are followed.

Key Skills:

• Proficiency in KYC processes and regulations.
• Familiarity with CVL (Centralized KYC Registry) and CKYC (Central KYC) guidelines.
• Knowledge of KRA (KYC Registration Agency) procedures.
• Understanding of DP (Depository Participant) operations.
• Excellent communication skills, both written and verbal.
• Strong attention to detail and analytical skills.
• Ability to work effectively in a team and independently.
• Problem-solving skills and the ability to make decisions under pressure.

Qualifications:

• Graduate or Postgraduate degree in Finance, Business Administration, Economics, or a related field.
• Relevant certifications in KYC/AML (Anti-Money Laundering) would be advantageous.

Additional Requirements:

• Prior experience in a similar role within the financial services industry preferred.
• Familiarity with banking systems and software used for KYC processes.
• Ability to handle sensitive information with integrity and professionalism.