End-to-End KYC Specialist

The End-to-End KYC Specialist will support client due diligence and onboarding activities within the Capital Markets and Investment Banking domain. The role requires practical experience managing KYC processes, maintaining compliance standards, and ensuring accurate client documentation.

Key Responsibilities

• Manage end-to-end Know Your Customer (KYC) activities for institutional or corporate clients.

• Conduct Client Due Diligence (CDD) and review client identification documents.

• Support client onboarding, documentation checks, and verification processes.

• Identify missing information, documentation gaps, and potential compliance concerns.

• Ensure KYC records are accurate, complete, and maintained in accordance with applicable procedures.

• Coordinate with relevant teams to resolve onboarding and due diligence issues.

• Use CADS as required for the role.

Note: Responsibilities are indicative of a typical KYC role; the supplied advertisement does not provide a detailed responsibility list.

Eligibility Criteria

• Minimum 4 years of relevant experience.

• Hands-on experience in end-to-end KYC.

• CADS experience is mandatory.

• Exposure to Capital Markets and Investment Banking.

• Strong understanding of KYC, CDD, and client onboarding.

How to Apply

Interested candidates should share their updated CV via WhatsApp only.

• WhatsApp: 96945 20488

• Important: No calls, please.

• Recruiter LinkedIn: https://linkedin.com/in/yuvraj-singh-53ba40373