We Are Hiring KYC Executive In Salem Job in ADITHYA IT SOLUTIONS PVT LTD
We Are Hiring KYC Executive In Salem
- Salem, Tamil Nadu
- 25,000 - 28,000 per month
- Full-time
Location : Coimbatore
Qualification : Any Degree
A KYC Executive ensures compliance with Know Your Customer regulations by verifying customer identities, monitoring transactions, and staying updated on regulatory changes, safeguarding businesses against financial crimes.
Here\'s a more detailed breakdown of the role:
Key Responsibilities:
Customer Due Diligence: Conducting thorough checks on customers to assess and manage risks.
Identity Verification: Verifying customer identities and documents to ensure accuracy and compliance.
Transaction Monitoring: Monitoring customer transactions for any suspicious or unusual activity that may indicate financial crimes.
Regulatory Compliance: Staying up-to-date with the latest KYC and AML (Anti-Money Laundering) regulations and ensuring compliance.
Documentation: Maintaining accurate records of customer information and transactions.
Reporting: Identifying and reporting any suspicious activity or potential risks to relevant authorities.
Collaboration: Working with internal teams to ensure compliance with KYC policies and procedures.
Risk Assessment: Assessing the risk levels associated with each customer based on their financial history and transaction patterns.
Continuous Monitoring: Regularly reviewing and updating customer information and documentation.
0 to 1 Years
2 - 4 Hires
And Monitoring Transactions, Verifying Identity Documents
Your 4 Step Guide to Career Success
