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KYC Verification Executive

0 - 31 years

0 Lacs

Sector 2, Noida

Posted:1 week ago| Platform: Apna logo

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Skills Required

verification documentation compliance regulations onboarding report audits

Work Mode

Remote

Job Type

Full Time

Job Description

Responsibilities Collect and review client documentation to ensure compliance with KYC regulations. Conduct thorough due diligence and verify the authenticity of client information. Maintain accurate and up-to-date records of all KYC-related documentation. Collaborate with other departments to ensure seamless onboarding of clients. Identify and report any suspicious activities or discrepancies in client information. Ensure compliance with legal and regulatory requirements at all times. Assist in audits and regulatory inspections by providing necessary documentation and information. Stay updated with changes in KYC regulations and implement necessary adjustments to procedures.

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KYC Verification Executive

Sector 2, Noida

Experience: Not specified

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