Company Overview

TechWise Digital is a leading firm in the Information Technology & 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 TechWise Digital.

Job Overview

We 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

• Proficiency in investment banking practices, ensuring adherence to industry standards and processes (Mandatory skill).
• Strong experience in KYC compliance processes with a deep understanding of regulatory requirements (Mandatory skill).
• Solid knowledge of risk assessment strategies and ability to implement risk mitigation measures (Mandatory skill).
• Experience in data verification to ensure the accuracy and consistency of customer documentation.
• Ability to prepare and present regulatory reports in compliance with current laws and guidelines.
• Familiarity with SQL for efficient data management and retrieval.
• Excellent analytical skills to evaluate and improve processes related to KYC operations.
• Strong communication skills for effective interaction with internal teams and external regulatory bodies.

Roles and Responsibilities

• Conduct thorough KYC checks for new and existing clients to ensure compliance with regulatory requirements.
• Verify customer documentation to confirm identities and ensure accuracy and consistency of information.
• Identify potential risks and report discrepancies or fraudulent activities to management promptly.
• Collaborate with other departments to ensure a streamlined and effective KYC process.
• Assist in the development and implementation of KYC policies and procedures.
• Prepare detailed regulatory reports for submission to relevant authorities.
• Utilize SQL to access and interpret data for decision-making and reporting purposes.