Job Description

Key Responsibilities: Perform end-to-end KYC checks including ID verification, address verification, and risk profiling. Review and validate documents such as PAN, Aadhaar, passports, bank statements, utility bills, etc. Conduct AML screening through databases and watchlists (e.g., sanctions lists, PEP checks). Escalate suspicious profiles to the compliance officer as per internal protocols. Maintain accurate records of verification outcomes and ensure timely processing. Liaise with internal teams and clients for document collection or clarification. Stay updated with regulatory changes in AML/KYC and adapt processes accordingly. Ensure confidentiality and security of customer information at all times.

Job Type: Full-time

Pay: ?25,000.00 - ?40,000.00 per month

Experience:

Background Verification : 1 year (Required) AML/KYC: 1 year (Required)
Language:

English (Required)
Shift availability:

Night Shift (Preferred)
Work Location: In person