Know Your Client (KYC) Operator



Junior (1 to 3 years)
Posted on Jun 08 2022

About the Job


Job Title: Know Your Client (KYC) Operator

Location: Bangalore



·         Years of experience: 1-4 years

·         Experience and salary range:

  • Ø  0 - 1 years: 4.5 Lakhs
  • Ø  1 ½ - 4 years: 5.5 - 8 lakhs
  • Ø  4-6 years: Must have KYC Experience: 10 - 14 Lakhs

·         Open to consider fresher candidates (Yes/No): Yes

·         Project duration: 6-9 months

·         Shift timings: APAC & UK

·         Number of days work from office: 60%


Your key responsibilities

·         In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies.

·         The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions. The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.

·         Responsible for verification of Client data

·         Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.

·         Verifying KYC documentation of the Clients to be adopted/reviewed

·         Perform the risk assessment of the Client to be adopted/reviewed

·         Signing off on new client adoptions and periodic reviews

·         Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank’s internal policies

·         Manage exception ensuring that all SLA’s defined with the Business on timeliness and quality are adhered


Your skills and experience

·         Relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc.

·         Understanding of Control, Compliance, Investigation/chasing functions in banks

·         Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)

·         Ability to interpret regulatory guidelines and assessing risk scores and entity types

·         Ability to interpreting alerts

·         Ability to identifying trends and inconsistencies

·         Understanding of end-to-end KYC process

About the company

We are Pan India level conglomerate & our goal is to provide all kinds of services and solutions to every corporate requirement and problem under one platform. Our Upaay's includes - Corporate Gifting, Fintech Solutions, Digital Marketing, Web/App Development, Legal Consultation, Corporate Events & many more... We are a bunch of fun loving, energetic and passionate people working towar ...Show More


Information Services

Company Size

2-10 Employees




Made with heart image from India for the World

Expertia AI Technologies Pvt. Ltd, Sector 1, HSR Layout,
Bangalore 560101

© 2024 Expertia AI. Copyright and rights reserved

© 2024 Expertia AI. Copyright and rights reserved