Kyc Specialist

Hi 

F2F Interview on 16th Sep 2026 at Bangalore office address 

Available or not 

Roles and Responsibilities :

• Conduct thorough KYC (Know Your Customer) checks on new customers to ensure compliance with regulatory requirements.
• Review customer documentation, such as ID cards, passports, and utility bills to verify identity.
• Identify potential risks associated with each customer transaction and escalate concerns to senior management when necessary.
• Maintain accurate records of all KYC activities and updates in the company's database.

Job Requirements :

• 1-4 years of experience in Global KYC operations or related field.
• Strong understanding of anti-money laundering regulations and financial crime prevention measures.
• Proficiency in reviewing complex documents such as ID cards, passports, and utility bills for verification purposes.