0.0 - 3.0 years

0 Lacs

chennai, tamil nadu

On-site

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 ...

Posted 3 weeks ago

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KYC Officer StuCred

0.0 - 3.0 years

0 Lacs

chennai, tamil nadu

On-site

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 fo...

Posted 3 months ago

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