Operations Associate - KYC

What role you will play in team: You will be part of the KYC (Know Your Customer) team, ensuring compliance with regulatory requirements and maintaining accurate customer data.What you will do: You will verify customer identities, update customer information, and maintain records in accordance with KYC/AML (Anti-Money Laundering) regulations.Key responsibility:Verify customer identities using various documents and databases.Update customer information in the bank's systems.Maintain accurate and up-to-date customer records.Ensure compliance with KYC/AML regulations.Identify and report suspicious activities.Collaborate with other teams to resolve KYC related issues.Maintain confidentiality of customer information.Required Qualification and Skills:Bachelor's degree in any discipline.Excellent attention to detail and accuracy.Strong understanding of KYC/AML regulations.Proficiency in Microsoft Office Suite.Ability to work independently and as part of a team.Strong organizational and time-management skills.Benefits Included:Competitive salary and benefits.Opportunities for growth within the bank.Medical insurance.Paid leave.Retirement plan.A Day in the Life: A typical day involves verifying customer identities, updating records, and ensuring compliance with KYC regulations. You'll use internal systems to manage customer information and track compliance.