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Tier-1 brand, metro location, and mid-level experience raise candidate competition.
Requires fintech or banking KYC/fraud experience, reducing cross-industry transferability.
Mandatory Entity KYC experience and AML/KYC domain expertise increase filtering rigor.
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Conduct end-to-end KYC reviews and fraud investigations for new and existing customers, focusing on business and individual verification to ensure AML/KYC compliance.
Analyze customer details and documentation to detect potential fraud risks and escalate suspicious activity as needed.
Communicate with customers and cross-functional teams to facilitate KYC/fraud processes and ensure timely completion per SLA frameworks.
Minimum 2+ years of KYC and fraud operations experience, with must-have experience in Entity KYC.
Familiarity with AML/KYC regulations and fraud scenarios in payment and Fintech industries.
Bachelor's degree (BA/BS) required.
Must be able to work EST/PST shift in a hybrid role based in Bangalore; contractor position.
Experienced in legal entity verification and beneficial ownership checks within KYC operations.
Proven ability to work efficiently in a fast-paced, high-production environment handling sensitive and detailed compliance work.
Strong communicator capable of collaborating across teams and handling customer interactions during investigation processes.