Openings For Verification Executive || Freshers & Experienced

Responsibilities:

1. Verify customer identities: Check and authenticate customer information to ensure compliance with KYC regulations and company policies.

2. Maintain updated records: Keep accurate and up-to-date records of customer details and transactions for auditing purposes.

3. Investigate discrepancies: Identify and investigate any discrepancies or red flags in customer information or documentation.

4. Communicate with customers: Reach out to customers for any missing information or clarification required for KYC compliance.

5. Assist in KYC process improvement: Collaborate with team members to suggest and implement improvements in the KYC process for efficiency and compliance.

Skills and Expectations:

1. Attention to detail: Ability to meticulously review and analyze customer information to ensure accuracy and compliance.

2. Good communication skills: Clear and effective communication with customers and team members is essential for this role.

3. Basic understanding of financial regulations: Knowledge of KYC regulations and procedures is preferred.

4. Organizational skills: Ability to maintain and organize customer records and information systematically.

5. Team player: Willingness to collaborate with team members and contribute to process improvements.

• Experience

  0 - 1 Years

• No. of Openings

  7

• Education

  Graduate (B.Com)

• Role

  KYC Executive

• Industry Type

  Call Centre / BPO / KPO / ITES / LPO

• Gender

  Male

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Office

• Face interview location

  Impact HR and KM Solutions Near Canada Corner Signal Ravi Chambers Basements Below Laminate Gallery