A Fast Growing Fintech of a Decade old Capital Market Broker is urgently hiring for KYC Executives and ManagersJob Location - Goregaon East. MumbaiRequirements:1.Bachelor's degree in Finance, Accounting, or a related field.2. Experience in KYC, AML, or Compliance.3.Strong knowledge of KYC policies, procedures, and regulations.4.Excellent analytical and problem-solving skills.5.Strong attention to detail and accuracy.6.Excellent organizational and time management skills.7.Ability to work independently and as part of a team.8.Excellent communication and interpersonal skills.9.Proficiency in using KYC tools and software.Responsibilities:1.Develop and implement effective KYC policies and procedures in line with regulatory requirements.2.Oversee the KYC process and ensure compliance with applicable laws and regulations.3.Review and analyze customer documentation and information to assess risk and verify the identity of customers.4.Conduct customer due diligence and enhanced due diligence for higher-risk customers.5.Keep up to date with changes in regulatory requirements and implement necessary changes to the KYC process.6.Train and educate staff on KYC policies and procedures.7.Monitor and track the progress of KYC activities and ensure timely completion.8.Maintain accurate and up-to-date records of KYC activities for audit and reporting purposes.9.Collaborate with internal stakeholders, such as Compliance and Risk Management, to identify and mitigate risks associated with the KYC process.10.Stay informed about industry best practices and continuously improve the KYC process to enhance efficiency and effectiveness.11.Provide guidance and support to junior team members when needed.