Hiring for KYC Officer – Remote
We are seeking a detail-oriented and compliance-driven KYC Officer to support our KYC Remediation process. The ideal candidate will have experience in banking operations, strong knowledge of KYC requirements, and the ability to handle remediation projects with accuracy and efficiency.
Responsibilities
Review and update KYC documentation for retail and corporate clients as per regulatory and internal compliance standards.
Identify and rectify exceptions, discrepancies, and incomplete records during the remediation process.
Coordinate with internal teams, compliance departments, and relationship managers to ensure timely KYC updates.
Maintain high accuracy levels and adhere to established quality KPIs.
Escalate complex or high-risk cases to compliance or management for further review.
Ensure data security and confidentiality in handling sensitive client information.
Requirements
Graduate with 2–3 years of relevant experience in Banking and KYC remediation.
Strong understanding of AML/KYC regulations, including FATF guidelines, PMLA, and other relevant frameworks.
Proficiency in banking systems and documentation processes.
Excellent attention to detail and ability to work under strict timelines.
Good communication and stakeholder management skills.
Why Join Us
Opportunity to work remotely with a reputed financial services firm.
Exposure to global compliance practices and KYC standards.
Supportive work environment that values accuracy, efficiency, and continuous learning.
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