<p><strong>What role you will play in team:</strong> You will be responsible for performing Know Your Customer (KYC) checks and due diligence on clients to mitigate credit risk.</p><p><strong>What you will do:</strong>You will analyze client information to ensure compliance with regulatory requirements and internal policies, identifying potential risks.</p><p><strong>Key responsibility:</strong><ul><li>Conduct thorough Know Your Customer (KYC) due diligence on clients.</li><li>Verify client identification documents and information.</li><li>Assess client risk profiles and identify potential red flags.</li><li>Maintain accurate records of KYC compliance checks.</li><li>Stay up-to-date on KYC regulations and compliance requirements.</li><li>Collaborate with other departments to ensure a comprehensive KYC process.</li><li>Escalate potential compliance issues to management.</li></ul></p><p><strong>Required Qualification and Skills:</strong><ul><li>Bachelor's degree in a relevant field.</li><li>1-2 years of experience in KYC or a related field.</li><li>Strong understanding of KYC regulations and compliance requirements.</li><li>Attention to detail and strong analytical skills.</li><li>Excellent communication and organizational skills.</li></ul></p><p><strong>Benefits Included:</strong><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional development and growth.</li><li>Supportive and collaborative work environment.</li><li>Work from office in a modern and well-equipped workspace.</li></ul></p><p><strong>A Day in the Life:</strong>A typical day involves reviewing client documentation, conducting KYC checks, and updating compliance records while adhering to strict procedures.</p>