KYC Executive

0 - 31 years

1 - 2 Lacs

sector 62 gurgaon/gurugram

Posted:1 day ago| Platform: Apna logo

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Work Mode

On-site

Job Type

Full Time

Job Description

KYC (Know Your Customer) agents are responsible for verifying the identities of new and existing customers to prevent fraud, money laundering, and terrorist financing, ensuring compliance with regulations, and mitigating risk for financial and non-financial institutions. Their work involves collecting customer information, verifying documentation, conducting due diligence, maintaining accurate records, and identifying and reporting suspicious activities

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