KYC Operations @ Genxhire

Home > BFSI, Investments & Trading - Other

KYC Operations

Genxhire
3 - 4 years
Mumbai
4 months ago
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Job Description

Job Title: KYC Operations

Key Responsibilities:

Perform end-to-end KYC due diligence for new and existing clients (retail or corporate).

Review and verify client documentation (ID, address proof, legal entity documents, etc.).

Conduct screening for sanctions, PEPs (Politically Exposed Persons), and adverse media.

Monitor KYC review dates and ensure timely periodic reviews and refreshes.

Maintain accurate and up-to-date client data in KYC systems.

Collaborate with internal departments (Compliance, Legal, Risk, Sales) for issue resolution.

Escalate unusual or suspicious activities to the Compliance team.

Ensure adherence to local and global KYC/AML regulations and internal policies.

Participate in audits, regulatory inspections, and internal reviews when required.

Support process improvements and automation initiatives.

Job Classification

Industry: Financial Services (Broking)
Functional Area / Department: BFSI, Investments & Trading
Role Category: BFSI, Investments & Trading - Other
Role: BFSI, Investments & Trading - Other
Employement Type: Full time

Contact Details:

Company: Genxhire
Location(s): Mumbai

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Keyskills: Demat Account Opening Stock Broking Share Market KYC Document Verification Kyc Verification

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Your name (*)

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Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

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Genxhire

Rashmi Parida

KYC Operations @ Genxhire

Home > BFSI, Investments & Trading - Other

KYC Operations

Job Description

Job Classification

Contact Details:

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Similar positions

Process Manager Reconciliation Operations

AML/KYC - Transaction Monitoring

Manager- NBFC Operations

Genxhire

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