Leading MNC Hiring for Corporate KYC & Client Onboarding

Job Description

Leading MNC Hiring for  Corporate KYC & Client Onboarding 

We are looking for a detail-oriented and experienced KYC professional to join our team. The ideal candidate will have 1 to 4 years of hands-on experience in Corporate KYC, including client onboarding, with a strong background in working with international banks.

 Responsibilities:

• Manage the end-to-end process of client onboarding for corporate clients

• Conduct thorough due diligence and KYC checks on corporate clients to ensure compliance with regulatory requirements

• Review and validate KYC documentation to ensure it aligns with the bank’s policies and international regulations

• Coordinate with internal and external stakeholders to gather necessary documents and information

• Ensure that all compliance-related tasks and procedures are followed accurately and promptly

• Maintain and update KYC records for corporate clients

• Support the development and improvement of internal policies and procedures related to KYC and client onboarding

Requirements:

• 1 to 4 years of experience in Corporate KYC and Client Onboarding

• Prior experience working in international banking or financial institutions

• Strong knowledge of KYC/AML regulations, especially for corporate clients

• Excellent attention to detail and analytical skills

• Ability to communicate effectively and collaborate with various teams

• Must be adaptable and quick to learn in a dynamic work environment

Why Join Us

• Opportunity with a Leading MNC: Join a globally recognized organization that fosters innovation, growth, and compliance excellence.

• Dynamic Work Environment: Work in a fast-paced, international banking setup where your contributions have a direct impact on the business.

• Career Development: Expand your expertise in Corporate KYC and Client Onboarding, with opportunities for learning and growth in a multinational environment.

• Collaborative Culture: Be part of a diverse team and collaborate across various departments, enhancing your skills and exposure.

• Competitive Compensation: We offer an attractive CTC of up to ₹6 LPA for the right candidate, along with opportunities for performance-based rewards.