Pro-Data Technologies

Jaipur, Rajasthan

The Back Office KYC (Know Your Customer) Associate supports the front office and compliance teams by conducting essential customer verification and due diligence tasks. The role involves processing and analyzing customer data to ensure regulatory compliance, mitigate financial risks, and assist in the onboarding of new clients. This position is focused on back-office operations, where KYC documentation, data entry, and risk assessment are key tasks.Key Responsibilities:KYC Documentation & Verification:Collect, review, and verify client documents required for the KYC process, ensuring accuracy and completeness.Perform customer due diligence (CDD) and enhanced due diligence (EDD) on both new and existing clients.Cross-check client information with external databases to ensure compliance with anti-money laundering (AML) regulations.Data Entry & Maintenance:Input customer information and documentation into the companys KYC/AML system.Ensure all records are accurately updated and organized for future audits or reviews.Manage periodic reviews of customer data to ensure ongoing compliance.