KYC Executive

About the role

KYC Executive at Fuku. Conduct thorough Know Your Customer (KYC) checks and due diligence on new and existing clients.

What you'll do

• Conduct thorough Know Your Customer (KYC) checks and due diligence on new and existing clients
• Verify customer identification documents and ensure compliance with regulatory requirements
• Maintain accurate and up-to-date records of customer information and KYC documentation
• Collaborate with internal teams to resolve any discrepancies or issues related to customer information
• Monitor and report any suspicious activities or potential risks to the compliance team

What you need

• KYC
• AML
• Compliance
• Due diligence
• B.Com or BBA