Job Description
Job Scope
• Perform KYC onboarding and verification for individual and corporate clients in accordance with internal policies and regulatory requirements, including:
o Identity documents (Passport/ ID card)
o Proof of Address (POA)
o Corporate registration documents, UBO and ownership structures
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) based on customer risk profiles.
• Assign, review, and maintain customer risk ratings, identifying high-risk clients and potential compliance concerns.
• Perform screening checks using third-party compliance systems, including:
o Sanctions lists
o Politically Exposed Persons (PEP)
o Adverse media
• Handle KYC-related tickets and requests through the internal ticketing / workflow system, including but not limited to:
o KYC submission reviews
o Documents resubmission and follow-ups
o Account restriction, re...
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