F
FukuNew Delhi, India
KYC Executive
New · posted 22h agoLegal & Compliance
At a glance
- Posted
- 28 October 2026
- Workplace
- Remote
- Type
- Full-time
- Country
- India
- Skills named
- anti money laundering, due diligence, financial services, kyc
- Application form
- Workable
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- Job responsibilities:
- - Conduct thorough Know Your Customer (KYC) checks and due diligence on new and existing clients.
- - Verify customer identification documents and ensure compliance with regulatory requirements.
- - Maintain accurate and up-to-date records of customer information and KYC documentation.
- - Collaborate with internal teams to resolve any discrepancies or issues related to customer information.
- - Monitor and report any suspicious activities or potential risks to the compliance team.
- - Assist in the development and implementation of KYC policies and procedures.
- - Stay informed about changes in regulations and industry best practices related to KYC and AML (Anti-Money Laundering).
- - Provide support and guidance to other team members on KYC-related matters.
- Job requirements:
- - Bachelor's degree in Finance, Business Administration, or a related field.
- - Proven experience in a KYC or compliance role within the financial services industry.
- - Strong understanding of KYC and AML regulations and best practices.
- - Excellent analytical and problem-solving skills.
- - Attention to detail and ability to work with a high degree of accuracy.
- - Strong communication and interpersonal skills.
- - Ability to work independently and as part of a team.
- - Proficiency in using KYC software and other relevant tools.
- Job benefits:
- - Competitive salary and performance-based bonuses.
- - Comprehensive health and wellness benefits package.
- - Opportunities for professional development and career advancement.
- - Flexible working hours and remote work options.
- - Supportive and inclusive company culture.
- - Employee assistance programs and wellness initiatives.
- - Generous paid time off and holiday schedule.