<p><strong>What role you will play in team:</strong> You'll be a key member of our compliance team, ensuring that our clients meet all KYC requirements and that we maintain a high level of regulatory compliance.</p><p><strong>What you will do:</strong> You'll collect and verify customer information, ensuring that we have accurate and up-to-date records for all our clients.</p><p><strong>Key responsibility:</strong><ul><li>Collect and verify customer identification documents.</li><li>Ensure that customer information is accurate and up-to-date.</li><li>Maintain accurate records and documentation.</li><li>Conduct due diligence checks on customers.</li><li>Adhere to company policies and regulatory requirements.</li><li>Identify and report any discrepancies or issues.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in a relevant field (e.g., finance, law).</li><li>0-1 year of experience in KYC compliance or a related field.</li><li>Understanding of KYC regulations and best practices.</li><li>Strong attention to detail and accuracy.</li><li>Excellent organizational and communication skills.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits.</li><li>Opportunities for growth and development within a large organization.</li><li>Collaborative team environment.</li><li>Work from office.</li></ul></p><p><strong>A Day in the Life:</strong> A typical day will involve verifying customer documents, updating client records, and ensuring compliance with all relevant KYC regulations.</p>