Know your customer - Specialist (Bengaluru / Hyderabad )

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers.

Job Summary

As a KYC Specialist within the client-facing teams, you will be responsible for ensuring all client KYC records comply with regulatory standards and are completed in a timely manner. Your role will involve assisting in end-to-end operational activities through the periodic renewal process of all clients. You will also assist with the drafting and gathering of client documents and verification of client data via publicly available and internal sources at a client level prior to final review by a KYC Operations reviewer and the client-facing team. Your research will be instrumental in ensuring a client s KYC profile is appropriately updated and any discrepancies or issues with the profile are escalated to the appropriate lines of business.

Job Responsibilities

Required qualifications, capabilities and skills