KYC Executive Jobs Opening in ADITHYA IT SOLUTION PVT LTD at CoimbatoreLess

Location : CoimbatoreQualification : Any DegreeA KYC Executive ensures compliance with Know Your Customer regulations by verifying customer identities, monitoring transactions, and staying updated on regulatory changes, safeguarding businesses against financial crimes.Here's a more detailed breakdown of the role:Key Responsibilities:Customer Due Diligence: Conducting thorough checks on customers to assess and manage risks.Identity Verification: Verifying customer identities and documents to ensure accuracy and compliance.Transaction Monitoring: Monitoring customer transactions for any suspicious or unusual activity that may indicate financial crimes.Regulatory Compliance: Staying up-to-date with the latest KYC and AML (Anti-Money Laundering) regulations and ensuring compliance.Documentation: Maintaining accurate records of customer information and transactions.Reporting: Identifying and reporting any suspicious activity or potential risks to relevant authorities.Collaboration: Working with internal teams to ensure compliance with KYC policies and procedures.Risk Assessment: Assessing the risk levels associated with each customer based on their financial history and transaction patterns.Continuous Monitoring: Regularly reviewing and updating customer information and documentation.More information about this KYC Executive JobPlease go through the below FAQs to get all answers related to the given KYC Executive jobWhat are the job requirements to apply for this KYC Executive job position?

Ans: No ,its not a Work from Home Job. How many job vacancies are opening for the KYC Executive position? Ans: There are immediate 1 job openings for KYC Executive in our Organisation.

B.Com, BA, BCA, BE/B.Tech, BSc, CS, Other Graduate