KYC Officer

As a KYC Officer at our company, you will play a crucial role in ensuring compliance with Know Your Customer (KYC) regulations and maintaining data integrity. Your key responsibilities will include: - Conducting thorough verification of user information during the onboarding process to comply with KYC standards. - Reviewing documentation accurately and efficiently. - Recording and maintaining user verification data securely while ensuring confidentiality. - Adhering to relevant laws, regulations, and internal policies related to user verification. - Identifying areas for process improvement and contributing innovative ideas to enhance efficiency. To excel in this role, you should meet the following qualifications: - Hold a Bachelor's or Diploma degree in any discipline. - Demonstrate strong attention to detail and accuracy in data verification and documentation review. - Possess excellent written and verbal communication skills to interact professionally with customers and team members. - Be tech-savvy and adaptable to various software applications used in the verification process. - Knowledge of KYC is advantageous but not mandatory, as training will be provided. - Have the ability to handle sensitive information with professionalism and integrity. - Be proactive, self-motivated, and capable of working effectively in a fast-paced environment. If you meet the above criteria and are ready to take on this challenging and rewarding role, please send your updated CV to careers@stucred.com. Join our talented and fun dream team in Chennai and make a difference in the world of KYC compliance.,