KYC Manager

Profile- KYC Manager
Location- Mumbai- Goregaon
Experience- 4 Years
Qualification- Graduate


• Develop and implement effective KYC policies and procedures in line with SEBI regulatory requirements.
• Oversee the KYC process and ensure compliance with applicable laws and regulations.
• Review and analyze customer documentation and information to assess risk and verify the identity of customers.
• Conduct customer due diligence and enhanced due diligence for higher-risk customers.
• Train and educate staff on KYC policies and procedures.
• Monitor and track the progress of KYC activities and ensure timely completion.
• Collaborate with internal stakeholders, such as Compliance and Risk Management, to identify and mitigate risks associated with the KYC process.


• Minimum of 4 years of experience in KYC, AML, or Compliance.
• Strong knowledge of KYC policies, procedures, and SEBI regulations.
• Bachelor’s degree in Finance, Accounting, or a related field

Interested and relevant candidate can share their updated resume on [email protected] and contact us- 91-120-31-13251