# KYC Executive

**Company:** [Fuku](https://jobs.workable.com/companies/cVzy4Zi49yLx9EZznjyX2v.md)
**Location:** New Delhi, India
**Workplace:** on site
**Employment type:** Full-time

[Apply for this job](https://jobs.workable.com/view/3f63f543-d6e9-4faf-bce5-efd2760dc3ba)

## Description

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.