KYC Executive

Job Description:

• Verify and process Know Your Customer (KYC) documentation in compliance with regulatory and organizational requirements.
• Conduct customer due diligence (CDD) and ensure accurate verification of identity and address documents.
• Review client records to identify discrepancies and coordinate with customers for timely resolution.
• Maintain accurate and up-to-date KYC records, ensuring data integrity across internal systems.
• Perform periodic KYC reviews, account updates, and re-KYC activities as per regulatory guidelines.
• Ensure compliance with AML (Anti-Money Laundering), CFT (Combating the Financing of Terrorism), and applicable regulatory standards.
• Coordinate with relationship managers, operations, and compliance teams to facilitate smooth client onboarding.
• Monitor KYC documentation status and ensure timely completion of pending cases.
• Prepare MIS reports and maintain records of KYC processing, exceptions, and compliance activities.
• Stay updated on regulatory changes, KYC/AML policies, and industry best practices to ensure ongoing compliance