We Are Hiring – KYC Periodic Review Professionals
Responsibilities:
Conduct periodic review of existing customer profiles in line with regulatory guidelines and internal policies
Identify gaps, missing information, or outdated documents and ensure timely remediation
Perform due diligence on high-risk customers, ensuring compliance with AML and KYC regulations
Assess client risk ratings and update records accordingly
Liaise with internal teams and stakeholders for clarifications and approvals
Escalate suspicious activities or non-compliant cases in accordance with AML procedures
Maintain accurate audit trails and ensure readiness for internal/external regulatory inspections
Contribute to process improvement and automation initiatives to enhance review efficiency
Who Should Apply:
Professionals with mandatory experience in KYC Periodic Review
Strong knowledge of AML, KYC, and regulatory requirements
Detail-oriented with excellent analytical, communication, and documentation skills
Ability to work in a fast-paced, high-volume environment
Opportunity to be part of 50+ large-scale KYC Periodic Review projects
Mid-level and senior-level roles with strong career growth potential
Work with leading financial institutions on global compliance standards
Gain hands-on exposure to complex AML and KYC frameworks
Stable work environment with long-term career opportunities
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