KYC Verification

Credicus Business Services

0 - 5 years

3 - 10 Lacs

thane maharashtra india

Posted:4 hours ago| Platform: Foundit logo

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Skills Required

aml compliance risk assessment data analysis customer due diligence document verification report generation kyc policies

Work Mode

On-site

Job Type

Full Time

Job Description

We are seeking a KYC Verification professional to join our team in India. This role involves conducting thorough due diligence and verification of customer identities to comply with regulatory requirements and to mitigate risk.

Responsibilities

Conduct thorough KYC (Know Your Customer) verification for clients according to regulatory guidelines.
Review and analyze customer identification documents and information.
Maintain accurate records of KYC documentation and client interactions.
Collaborate with the compliance team to ensure adherence to all relevant laws and regulations.
Identify and report any suspicious activity or discrepancies in client information.
Assist in the development and improvement of KYC processes and procedures.

Skills and Qualifications

Bachelor's degree in Finance, Business Administration, or a related field.
Strong analytical and problem-solving skills.
Excellent attention to detail and accuracy in documentation.
Familiarity with KYC regulations and compliance requirements.
Proficient in using Microsoft Office Suite (Excel, Word, PowerPoint).
Good communication skills, both written and verbal.
Ability to work independently as well as part of a team.

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