KYC Maker – Investment Bank Full Time

Company Description

TechWise Digital specializes in providing tech-staff augmentation services, delivering niche IT and digital skills tailored to business needs. With an experienced team of professionals, the company helps businesses of all sizes—from SMEs to large enterprises—strategize, implement, and adopt best-in-class digital transformation solutions. TechWise Digital is dedicated to driving innovative and impactful strategies to fuel growth and success in an increasingly digital world.

Role Description

This is a full-time, on-site role based in Bengaluru for a KYC Maker in an Investment Bank setting. The KYC Maker will be responsible for conducting Know Your Customer (KYC) checks, evaluating customer identity, and ensuring compliance with regulatory requirements. The role will include analyzing investment data, reviewing financial information, and supporting backend operations related to investment and financial compliance workflows. Attention to detail, strong decision-making skills, and the ability to adhere to stringent timelines will be essential for success in this position.

Qualifications

• Strong analytical skills to evaluate financial and investment-related data effectively
• Knowledge in Investments, including concepts related to investment management and strategies
• Understanding of finance principles and regulations pertaining to compliance and risk management
• Ability to work independently with meticulous attention to detail and accuracy
• Experience in KYC processes and familiarity with banking or financial industry protocols is a plus
• Bachelor’s degree in Finance, Economics, Business Administration, or related field preferred
• Proficiency in common financial and data analysis tools or software

Interested candidates can share their resumes to girish.gowda@techwisedigital.com along with their Current ctc and Notice period