KYC Services Specialist
Semesteria
Posted
2 months ago
Bengaluru, Karnataka, India
Remote
INR 50K
Junior Level
Full Time
Sema Summary
The KYC Services Specialist role involves supporting the compliance team by conducting Know Your Customer activities. Responsibilities include identifying customer accounts, verifying documents, and ensuring adherence to internal policies and regulations. The ideal candidate should have a background in finance or compliance and possess excellent communication skills. This position is hybrid, based in Bengaluru, and is suitable for recent graduates or those with limited experience in the field.
About Company
Semesteria provides various staffing solutions aimed at improving compliance and regulatory standards in the industry.
Core Requirements
- Bachelor's degree in Finance or related field
- Basic knowledge of KYC processes
- Strong attention to detail
- Good communication skills
- Ability to work in a team
Responsibilities
- Conduct customer identity verification
- Ensure compliance with regulatory requirements
- Document customer interactions
- Assist in KYC process enhancements
- Collaborate with compliance teams
- Maintain accurate records of customer information
- Support audits and reviews as required
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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