Experienced team of professionals with crystal clear focus of delivering for specific to niche IT & Digital skills via our tech-staff augmentation services. Besides our workforce solutions, our team of consultants assist SMEs to large companies strategies, decide, implement & adopt best in class digital transformation practices & solutions.

Company OverviewTechWise Digital is a leading firm in the Information Technology &amp; Services industry, headquartered in Bengaluru, Karnataka. With a team of experienced professionals, we focus on delivering niche IT and digital skills through tech-staff augmentation services. Our consultants help companies of all sizes with digital transformation strategies, implementation, and adoption of best-in-class practices and solutions. Explore more at <a href="http://techwisedigital.com" rel="noopener noreferrer" target="_blank">TechWise Digital</a>. Job OverviewWe are seeking a Mid-Level KYC Maker to join our team in Bengaluru. This is a Full-Time, Contract-To-Hire position. The successful candidate will play a critical role in our compliance operations, ensuring accurate identification and verification of customers, and assisting in risk management processes in accordance with regulatory frameworks. Qualifications and Skills<ul><li>Proficiency in investment banking practices, ensuring adherence to industry standards and processes (Mandatory skill).</li><li>Strong experience in KYC compliance processes with a deep understanding of regulatory requirements (Mandatory skill).</li><li>Solid knowledge of risk assessment strategies and ability to implement risk mitigation measures (Mandatory skill).</li><li>Experience in data verification to ensure the accuracy and consistency of customer documentation.</li><li>Ability to prepare and present regulatory reports in compliance with current laws and guidelines.</li><li>Familiarity with SQL for efficient data management and retrieval.</li><li>Excellent analytical skills to evaluate and improve processes related to KYC operations.</li><li>Strong communication skills for effective interaction with internal teams and external regulatory bodies.</li></ul> Roles and Responsibilities<ul><li>Conduct thorough KYC checks for new and existing clients to ensure compliance with regulatory requirements.</li><li>Verify customer documentation to confirm identities and ensure accuracy and consistency of information.</li><li>Identify potential risks and report discrepancies or fraudulent activities to management promptly.</li><li>Collaborate with other departments to ensure a streamlined and effective KYC process.</li><li>Assist in the development and implementation of KYC policies and procedures.</li><li>Prepare detailed regulatory reports for submission to relevant authorities.</li><li>Utilize SQL to access and interpret data for decision-making and reporting purposes.</li></ul>