Kyc Officer
3 weeks ago
Role: KYC Officer
Exp: 0-1 years
Working location: Chennai
We are looking for a challenging and proactive KYC Officer to join our talented and fun dream team.
Key Responsibilities:
- User Verification: Conduct thorough verification of user information submitted during the onboarding process to ensure compliance with Know Your Customer (KYC)
- Documentation Review
- Data Integrity: Accurately record and maintain user verification data in our systems ensuring data security and confidentiality at all times.
- Compliance Adherence: Stay updated with relevant laws, regulations, and internal policies related to user verification, and ensure strict adherence to them.
- Process Improvement: Identify areas of improvement in the user verification process and contribute innovative ideas to streamline and enhance efficiency
**Job Types**: Full-time, Permanent, Fresher
Pay: ₹16,500.00 - ₹24,000.00 per month
**Benefits**:
- Health insurance
- Provident Fund
Schedule:
- Morning shift
Supplemental pay types:
- Performance bonus
- Yearly bonus
**Experience**:
- total work: 1 year (preferred)
Work Location: In person
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