KYC Executive
Pocketful
Posted
3 weeks ago
Delhi, Delhi, India
Onsite
INR 50K
Full Time
Sema Summary
As a KYC Executive at Pocketful, you will be responsible for managing client onboarding processes, ensuring compliance with regulatory requirements. The role requires strong analytical skills and experience in customer interactions, particularly in the finance sector. You will work full-time in Delhi, India, engaging in on-site activities and contributing to enhanced customer experiences. The role is vital in mitigating risks and maintaining compliance standards within the organization.
About Company
Pocketful is an innovative financial services company focused on compliance and customer management, delivering robust solutions for KYC and other regulatory requirements.
Core Requirements
- Bachelor's degree in Finance or related field
- Knowledge of KYC regulations
- Strong analytical skills
- Experience with client interactions
- Attention to detail
Responsibilities
- Conduct KYC processes for new clients
- Verify the identity of clients and assess risks
- Maintain compliance with financial regulations
- Manage customer inquiries regarding KYC requirements
- Collaborate with teams to resolve compliance issues
- Report findings to senior management
- Stay updated on regulatory changes
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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