Key Responsibilities:
• Conduct thorough and accurate KYC reviews for new and existing clients.
• Perform risk assessments and categorize clients based on risk levels.
• Collect, verify, and analyze customer identification documents, including PAN card, Aadhar card, Udyam certificate, balance sheets, and shareholding patterns.
• Ensure compliance with AML (Anti-Money Laundering) regulations and internal policies.
• Monitor and report suspicious activities or transactions.
• Maintain up-to-date knowledge of regulatory changes and industry best practices.
• Collaborate with other departments to gather necessary information and resolve issues.
• Prepare and maintain proper documentation for audits and regulatory reviews.
• Assist in developing and implementing KYC procedures and guidelines.
• Provide training and support to junior staff on KYC processes.
Job Types: Full-time, Permanent, Fresher
Pay: ?20,000.00 - ?28,000.00 per month
Schedule:
• Day shift
Experience:
• total work: 1 year (Preferred)
Work Location: In person
MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.