ob Summary
The KYC Executive verifies customer identities and assesses compliance risks. They ensure all onboarding documentation aligns with regulatory standards and internal policies. [1, 2, 3, 4]
Key Responsibilities
Document Verification: Review government IDs, utilities, and business filings for authenticity.
Data Entry: Input and update accurate customer profiles in the central database.
Risk Assessment: Identify politically exposed persons (PEPs) and high-risk entities.
Discrepancy Resolution: Flag mismatched data and contact customers for updated information.
Compliance Checks: Screen names against global sanctions and anti-money laundering (AML) watchlists.
Reporting: Maintain detailed audit trails and escalate suspicious profiles to compliance managers. [1, 2, 3, 4, 5]