Leading Corporate MNC Hiring for KYC professionals

Job Description

Leading Corporate MNC Hiring for  KYC professionals 

We are hiring skilled KYC professionals to join our corporate banking compliance team, supporting international client onboarding and due diligence processes. The ideal candidate should have a strong background in KYC for corporate entities, an understanding of international regulatory standards, and a proven track record in handling complex documentation.

 Responsibilities:

• Perform end-to-end KYC checks for new and existing corporate clients, adhering to internal policies and international regulatory guidelines.

• Collect, verify, and validate corporate documentation such as incorporation certificates, shareholder information, UBOs, and authorized signatories.

• Conduct due diligence reviews using internal systems and third-party data providers to assess client risk levels.

• Identify and escalate any red flags or potential compliance issues related to AML, sanctions, or PEP (Politically Exposed Persons).

• Liaise with internal stakeholders including Relationship Managers, Compliance, and Operations teams to resolve documentation gaps or clarify KYC requirements.

• Maintain accurate and up-to-date client records in the system, ensuring timely follow-ups for periodic reviews and remediation.

• Ensure quality standards and turnaround times are met, contributing to audit readiness and process compliance.

Required Skills and Qualifications:

• 3–7 years of experience in Corporate KYC, preferably with exposure to international client processes.

• Strong understanding of KYC/AML regulations and industry best practices.

• Experience in handling complex corporate structures, including offshore entities and trusts.

• Proficiency in using KYC tools, screening platforms, and internal case management systems.

• Excellent communication skills (written and verbal) to interact with global teams.

• Detail-oriented with strong analytical and documentation skills.

• Ability to work under pressure and manage tight deadlines in a high-volume environment.

Join a global organization that values integrity, compliance, and continuous learning. Be a part of a team that ensures financial security and regulatory transparency in corporate banking.