KYC Executive

2 - 6 years

0 Lacs

Posted:1 day ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

As a KYC Process Executive, your role involves verifying client data, reviewing KYC documentation, performing risk assessments, and signing off on new client adoptions and periodic reviews. Your responsibilities include: - Verifying KYC documentation of the clients to be adopted/reviewed - Performing the risk assessment of the clients to be adopted/reviewed - Signing off on new client adoptions and periodic reviews To excel in this role, you will need to have excellent observational skills, the ability to multi-task and coordinate multiple projects, well-developed IT skills, and the ability to interpret regulatory guidelines. Knowledge of KYC verification and ID proofs is a plus, along with the understanding of end-to-end KYC processes. You should also be proficient in Excel and have the ability to identify trends and inconsistencies. In addition to the job responsibilities, the company is looking for someone who is good with Excel and has experience in KYC processes. This is a full-time position with day shift hours.,

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