KYC Associate

Job Title: KYC Associate. Location: Jaipur, India. The role involves verification of client data, performing due diligence checks, and reviewing KYC documentation to ensure compliance with regulatory requirements.

Requirements

• 6+ years of relevant work experience in AML/KYC/compliance related within corporate financial services industry
• Understanding of Control, Compliance, Investigation/chasing functions in banks
• Familiarity with AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)

Benefits

• Best in class leave policy
• Gender neutral parental leaves
• 100% reimbursement under childcare assistance benefit (gender neutral)
• Sponsorship for Industry relevant certifications and education
• Employee Assistance Program for you and your family members
• Comprehensive Hospitalization Insurance for you and your dependents
• Accident and Term life Insurance
• Complementary Health screening for 35 yrs. and above