Freshers For Verification Executive - Salem

ADITHYA IT SOLUTIONS PVT LTD

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.

• Experience

  0 - 1 Years

• No. of Openings

  6

• Education

  B.A, B.C.A, B.B.A, B.Com, B.Sc, B.E, Any Bachelor Degree

• Role

  KYC Executive

• Industry Type

  Manufacturing / Production / Quality

• Gender

  [ Male / Female ]

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Office

• Walk-in interview location

  OPP, ANS DHIVYAM , NARASOTHIPATTI, NEAR D-MART WAY, SALEM-4