Kyc Executive

1 week ago

Remote, India J J ENTERPRISE Full time

**Responsibilities**

Develop and implement effective KYC policies and procedures in line with regulatory requirements.
- Oversee the KYC process and ensure compliance with applicable laws and regulations.
- Review and analyze customer documentation and information to assess risk and verify the identity of customers.
- Conduct customer due diligence and enhanced due diligence for higher-risk customers.
- Keep up to date with changes in regulatory requirements and implement necessary changes to the KYC process.
- Train and educate staff on KYC policies and procedures.
- Monitor and track the progress of KYC activities and ensure timely completion.
- Maintain accurate and up-to-date records of KYC activities for audit and reporting purposes.
- Collaborate with internal stakeholders, such as Compliance and Risk Management, to identify and mitigate risks associated with the KYC process.
- Stay informed about industry best practices and continuously improve the KYC process to enhance efficiency and effectiveness.
- Provide guidance and support to junior team members when needed.

**Job Type**: Fresher

Pay: From ₹16,200.00 per month

**Benefits**:

- Work from home

Schedule:

- Day shift

Supplemental Pay:

- Overtime pay

**Language**:

- Hindi (required)

Work Location: Remote

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