Vasavi Group

KYC Specialist

Vasavi Group
Banjara Hills, Hyderabad Region
₹20,000 - ₹28,000 monthly

Fixed

₹20,000 - ₹28,000

Earning Potential

₹28,000

Work from OfficeWork from Office
Full TimeFull Time
Min. 2 yearsMin. 2 years
Basic EnglishBasic English

Job highlights

7 applicants

7 applicants

Job Description

  • Key Roles & Responsibilities1. Customer KYC VerificationVerify customer identity and address documents.
  • Validate PAN, Aadhaar, Passport, GST, business registration, etc.
  • Ensure completeness and authenticity of documents.
  • 2. Customer Due Diligence (CDD)Conduct background checks on customers.
  • Analyze source of funds, occupation, and transaction purpose.
  • Assess customer risk profiles.
  • 3. Enhanced Due Diligence (EDD)Perform detailed verification for:
  • High-risk customers
  • Politically Exposed Persons (PEPs)
  • Large-value transactions
  • Suspicious accounts
  • 4. AML Transaction MonitoringMonitor customer transactions for unusual or suspicious activities.
  • Identify:
  • Structuring/smurfing
  • Large cash deposits
  • Frequent high-value transfers
  • Suspicious gold transactions
  • 5. Suspicious Activity ReportingEscalate suspicious transactions to compliance teams.
  • Assist in preparation of:
  • STR (Suspicious Transaction Reports)
  • CTR (Cash Transaction Reports)
  • 6. Sanctions & Watchlist ScreeningScreen customers against:
  • RBI lists
  • FIU alerts
  • OFAC sanctions
  • PEP databases
  • Blacklists/watchlists
  • 7. Regulatory ComplianceEnsure compliance with:
  • RBI guidelines
  • AML regulations
  • Prevention of Money Laundering Act (PMLA)
  • Internal company policies
  • 8. Periodic KYC Review & Re-KYCConduct periodic customer profile reviews.
  • Follow up for expired or pending KYC documents.
  • 9. Audit & DocumentationMaintain audit-ready records.
  • Support internal/external compliance audits.
  • 10. Coordination & ReportingCoordinate with:
  • Compliance department
  • Risk team
  • Operations
  • Legal teams
  • Submit periodic compliance reports.
  • Required SkillsStrong analytical skills
  • Knowledge of AML/KYC regulations
  • Risk assessment ability
  • Attention to detail
  • Fraud detection awareness
  • Data analysis & reporting
  • Excel & compliance software knowledge
  • Communication and documentation skills
  • Preferred QualificationsGraduate/Postgraduate in:
  • Commerce
  • Finance
  • Business Administration
  • Law
  • Certifications preferred:
  • CAMS
  • AML certifications
  • Compliance courses 

Job role

Work location
Work locationBanjara Hills Road Number 10, NBT Nagar, Banjara Hills, Hyderabad, Telangana, India Banjara Hills, Hyderabad Region
Department
DepartmentAdmin / Back Office / Computer Operator
Role / Category
Role / CategoryBack Office
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 2 years
Education
EducationGraduate
English level
English levelBasic English
Gender
GenderMale

About company

Name
NameVasavi Group
Address
AddressBanjara Hills Road Number 10, NBT Nagar, Banjara Hills, Hyderabad, Telangana, India Banjara Hills, Hyderabad Region
Job posted by Vasavi Group

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You can expect a minimum salary of 20,000 INR and can go up to 28,000 INR. The salary offered will depend on your skills, experience and performance in the interview.

The candidate should have completed Graduate degree and people who have 2 to 31 years are eligible to apply for this job. You can apply for more jobs in Hyderabad to get hired quickly.

The candidate should have Basic English skills and sound communication skills for this job.

Only Male candidates can apply for this job.

No, it's not a work from home job and can't be done online. You can explore and apply for other work from home jobs in Hyderabad at apna.

No work-related deposit needs to be made during your employment with the company.

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The last date to apply for this job is 24 May 2026. For more details, download apna app and find Full Time jobs in Hyderabad . Through apna, you can find jobs in 64 cities across India. Join NOW!