Location: Pune, India
Conduct KYC reviews and customer due diligence activities.
Verify client information and onboarding documentation.
Perform risk assessments and ensure compliance with regulatory requirements.
Maintain accurate KYC records and customer profiles.
Support AML and compliance-related processes.
Experience in KYC, AML, Compliance, or Client Onboarding.
Strong understanding of KYC regulations and due diligence processes.
Good analytical, communication, and documentation skills.
Ability to work in a fast-paced environment and manage multiple cases.
To Apply: Send your updated CV to katuri.glory@russelltobin.com
Only shortlisted candidates will be contacted.
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