Related skills
payments fintech compliance sql kyc📋 Description
- Conduct KYC/KYB reviews during onboarding, ensuring documentation accuracy per Indian regulations.
- Apply knowledge of KYC/KYB and AML regulations to daily analyses in the Indian financial sector.
- Evaluate complex customer data to determine risk profiles and legitimacy.
- Handle high-complexity KYC/KYB tasks with urgency and resolve internal/external requests.
- Draft concise investigative summaries and regulatory reports for submission to authorities.
- Collaborate cross-functionally with compliance and fraud teams to strengthen risk management.
🎯 Requirements
- 2+ years of KYC/KYB, customer identification, and due diligence in financial services or fintech.
- Proven track record of in-depth KYC/KYB reviews, including validation of docs per Indian regulations.
- Ability to analyze complex customer information and assess documentation legitimacy.
- Experience identifying high-risk customers or activities and escalating to compliance.
- Thorough understanding of Mexico KYC/KYB and AML regulations.
- Capacity to work with urgency and focus when handling short-turnaround queues.
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Operations Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!