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.,
As a KYC Officer, your role will involve conducting thorough user verification to ensure compliance with Know Your Customer (KYC) regulations. You will be responsible for reviewing documentation, maintaining data integrity, adhering to compliance requirements, and identifying process improvements for user verification. Key Responsibilities: - Conduct thorough verification of user information to comply with KYC regulations - Review documentation submitted during the onboarding process - Maintain accurate user verification data in systems while ensuring data security and confidentiality - Adhere to relevant laws, regulations, and internal policies related to user verification - Identify areas for process improvement and contribute innovative ideas for efficiency enhancement Qualifications Required: - Bachelor's or Diploma degree in any discipline - Strong attention to detail and accuracy in data verification and documentation review - Excellent written and verbal communication skills for professional interactions with customers and team members - Tech-savviness to adapt to software applications used in the verification process - Knowledge of KYC is a plus, but training will be provided - Ability to handle sensitive information with professionalism and integrity - Proactive and self-motivated individual capable of working effectively in a fast-paced environment If you are a proactive individual who meets the above criteria, we encourage you to send your updated CV to careers@stucred.com.,