KYC Representative (APAC)

Overview

KYC Representative supporting high-value customer onboarding and due diligence operations for APAC customers.

What you'll do

• Perform end-to-end KYC reviews for high-value customers across the APAC region.
• Review and validate customer documentation using internal tools and external sources.
• Assess customer risk profiles and identify inconsistencies or unusual patterns in line with AML/KYC procedures.
• Handle complex cases requiring enhanced due diligence and perform deep-dive analysis.
• Escalate high-risk or ambiguous cases with rationale and recommended actions.
• Collaborate with Compliance, Risk, and QA to resolve cases accurately and on time.

What you'll need

• 2 to 4 years of AML/KYC experience (banking or fintech operations).
• Strong analytical skills and attention to detail.
• Proficiency in English.
• Proficiency in Microsoft Office.
• General knowledge of computers and Microsoft Office applications.
• Ability to work under deadlines and handle multitasking while meeting targets.

Details

• Location: Bangalore, India.
• Work mode: On-site.
• Employment type: Full-time.