Apex Funds: Walk-in Drive for KYC Specialists – Pune
Are you an experienced KYC Specialist with 2+ years of expertise in institutional client due diligence, screening, and end-to-end KYC processes? This is your opportunity to join a global financial services provider.
Conduct institutional client due diligence (CDD) and enhanced due diligence (EDD).
Perform end-to-end KYC reviews for onboarding and periodic updates.
Screen entities against sanctions lists, adverse media, and PEP databases.
Ensure compliance with global regulatory requirements and internal policies.
Identify potential risks and escalate high-risk cases as needed.
Maintain accurate KYC documentation and audit trails.
Collaborate with compliance teams to improve due diligence processes.
2+ years of experience in KYC, client due diligence, and screening.
Strong understanding of AML, FATF guidelines, and regulatory frameworks.
Hands-on experience with corporate/institutional client onboarding.
Proficiency in KYC screening tools and financial compliance software.
Excellent analytical, problem-solving, and communication skills.
Updated CV
Valid ID proof (Aadhar Card preferred)
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