About the job Key Responsibilities • Conduct KYC/AML checks for clients using platforms such as SmartSearch or similar systems. • Verify identity documents such as Passport, Driving Licence, Utility Bill, Bank Statement, Proof of Address, etc. • Check validity and expiry of documents and ensure compliance requirements are met. • Maintain KYC tracker/list of all clients and monitor pending or missing documents. • Follow up internally with account handlers/team members for missing KYC documents. • Ensure director and PSC KYC requirements are completed and updated. • Upload and organise KYC records in relevant folders/systems. • Keep proper records of completed, pending and expired KYC checks. • Assist with periodic compliance reviews and updates. • Escalate any unusual or high-risk cases to senior management. Basic Requirement • sGood understanding of KYC/AML process (preferred but not compulsory) • .Good attention to detail and ability to check documents carefully • .Good Excel skills to maintain trackers and pending lists • .Ability to follow up with team members and keep records updated • .Good communication skills in English • .Organised and process-driven person . Preferred Experien • ceExperience in Back office work in legal firm or financial services compliance role preferre • d.Knowledge of UK KYC/AML requirements would be an advantag e. Earn certifications in these skills Learn Financial modeling valuation Salary Probation: Duration: Salary during probation: After probation: Annual CTC: Competitive salary Number of openings 1 Editor’s note Information above is Internshala's interpretation and paraphrasing of what we found on the shared link. Apply now Additional Questions × Close Sign up to continue Candidate sign up Sign up/ Login with Google Sign up with Email OR Email Password First Name Last Name Sign up By continuing as a candidate, you agree to our T&C. Already registered? Login var to_show_recaptcha = 0; Sign up to continue Candidate sign up Sign up/ Login with Google Sign up with Email OR Email Password First Name Last Name Sign up By continuing as a candidate, you agree to our T&C. Already registered? Login var to_show_recaptcha = 0; var to_trigger_already_applied_btn_ga = 0; Compliance Officer Paperchase Accountancy (GDC) Ahmedabad Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience No experience required No experience required Apply By Not Provided Posted few hours ago Fresher Job Be an early applicant Share on WhatsApp Share on LinkedIn Share on Facebook Share on Twitter Copy link Apply now Apply now About the job Key Responsibilities • Conduct KYC/AML checks for clients using platforms such as SmartSearch or similar systems. • Verify identity documents such as Passport, Driving Licence, Utility Bill, Bank Statement, Proof of Address, etc. • Check validity and expiry of documents and ensure compliance requirements are met. • Maintain KYC tracker/list of all clients and monitor pending or missing documents. • Follow up internally with account handlers/team members for missing KYC documents. • Ensure director and PSC KYC requirements are completed and updated. • Upload and organise KYC records in relevant folders/systems. • Keep proper records of completed, pending and expired KYC checks. • Assist with periodic compliance reviews and updates. • Escalate any unusual or high-risk cases to senior management. Basic Requirement • sGood understanding of KYC/AML process (preferred but not compulsory) • .Good attention to detail and ability to check documents carefully • .Good Excel skills to maintain trackers and pending lists • .Ability to follow up with team members and keep records updated • .Good communication skills in English • .Organised and process-driven person . Preferred Experien • ceExperience in Back office work in legal firm or financial services compliance role preferre • d.Knowledge of UK KYC/AML requirements would be an advantag e. Earn certifications in these skills Learn Financial modeling valuation Salary Probation: Duration: Salary during probation: After probation: Annual CTC: Competitive salary Number of openings 1 Editor’s note Information above is Internshala's interpretation and paraphrasing of what we found on the shared link. Apply now Additional Questions × Close Sign up to continue Candidate sign up Sign up/ Login with Google Sign up with Email OR Email Password First Name Last Name Sign up By continuing as a candidate, you agree to our T&C. Already registered? Login var to_show_recaptcha = 0; Sign up to continue Candidate sign up Sign up/ Login with Google Sign up with Email OR Email Password First Name Last Name Sign up By continuing as a candidate, you agree to our T&C. Already registered? Login var to_show_recaptcha = 0; var to_trigger_already_applied_btn_ga = 0; var is_post_auto_approved = 0; var is_internship_sent_for_followup_for_unpaid = ""; var is_internship_sent_for_followup_for_less_stipend = ""; var to_show_invite_applicant = true; var to_show_zapp_modal = false; var to_show_zapp_opt_in_modal = false; var internship_id = 3171902; var open_positions = 1;