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Discovered 3d ago
A
KYC Specialist
Andersen in the United Arab Emirates•Linkedin
LocationIndia
Work Modeonsite
Experience2+ yrs
Compensation~₹8–14 LPA
Required Skills & Technology Stack
sharepoint
About the Role
KYC Specialist
Location- India
Carry out full KYC verification for every new client inquiry, following the SOP step by step.
Review client-submitted e-questionnaire responses and supporting documents for completeness and accuracy.
Verify company details, ownership structure, and Ultimate Beneficial Owners (UBOs).
Run sanctions, Politically Exposed Person (PEP), and adverse media screening…
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