Job Overview: Join our team as a KYC Specialist and play a critical role in ensuring compliance with regulatory requirements.

Job Details: As a KYC Specialist, you will be responsible for conducting thorough due diligence on new and existing customers to verify their identities and assess potential risks.

Responsibilities:

• Review and analyze customer documentation for accuracy and completeness.
• Investigate and resolve discrepancies in customer information.
• Communicate with internal teams to gather necessary information for KYC processes.
• Adhere to regulatory guidelines and company policies in all KYC activities.
• Maintain accurate records of KYC documentation and decision-making processes.

Requirements:

• 2+ years of experience in KYC or AML compliance.
• Strong attention to detail and analytical skills.
• Knowledge of AML regulations and industry best practices.
• Excellent communication and collaboration abilities.

Benefits:

• Competitive salary and benefits package.
• Opportunities for professional growth and development.
• Work in a dynamic and diverse team environment.

Other Details: This position is based in Dibrugarh, Assam and offers a unique opportunity to contribute to our compliance efforts while advancing your career in the financial industry.

We welcome dedicated individuals who are passionate about compliance and eager to make a positive impact to apply for this role. Join us in our mission to uphold regulatory standards and safeguard our business operations.