KYC Operations | Under Graduates | Freshers TVS Credit Services Ltd

0.0 - 1.0 years

1 - 1 Lacs

chennai

Work from Office

Location: Guindy Job Type: Full time 6 days Working - Rotational Off Key Responsibilities: Conduct thorough KYC (Know Your Customer) verification for new and existing customers in accordance with regulatory guidelines and internal policies. Verify customer documents including identity proof, address proof, income statements, and other relevant documentation for authenticity and completeness. Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk customers or transactions. Maintain accurate records of verification and due diligence processes and generate compliance reports. Collaborate with internal teams and external agencies to resolve discrepancies or gather additional information. Stay updated with regulatory changes related to KYC, AML (Anti-Money Laundering), and other compliance requirements. Assist in periodic audits and regulatory inspections related to KYC and CDD processes. Escalate suspicious activities or non-compliance cases as per the defined process. Qualifications and Skills: 10th,12th , Undergratuate Attention to detail and ability to identify discrepancies in documents and data. Good communication and interpersonal skills. Proficient with MS Office and compliance software tools. Ability to work independently and in a team environment.

Posted 2 weeks ago

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