Associate - KYC

Roles and Responsibilities

• - Client Onboarding: Verify client identity and documents (e.g., PAN, Aadhaar, address proof) as per regulatory requirements.

• - Risk Assessment: Conduct customer due diligence (CDD) and enhanced due diligence (EDD) for high-risk clients.

• - AML Screening: Perform screening against sanctions lists, PEPs, and adverse media.

• - Documentation: Maintain accurate and updated KYC records for all clients.

• - Ongoing Monitoring: Monitor transactions and accounts for suspicious activities, ensuring compliance with internal policies.

• - Regulatory Compliance: Stay updated with SEBI, RBI, and other regulatory changes in the stock broking industry.
  

Requirements and Skills

• Experience: 1-3 years in KYC/AML, preferably in a stock broking services setting.

• Skills: Detail-oriented, proficiency in KYC tools, strong communication skills.
  

Why should you join us?

• Good peers and relaxed work environment:
  
  - You'll be working directly with IITians and Ivy League graduates.
  - While everyone believes in hard work, we like to have fun and keep the working environment light, engaging, positive, and open to new ideas.
  

• Cutting-edge technology:
  
  - Both the mentioned business divisions drive a lot of innovation in hardware, computer networking, and the fintech domain.
  - Be at the forefront of this evolution while working with us.