Kyc Officer

6 days ago

Chennai Tamil Nadu, India Kreon Finnancial Services Limited Full time

**Job Description:

- **

We are seeking a highly detail-oriented and diligent individual to join our team as a KYC & UV Officer. This position is crucial in ensuring compliance with regulatory requirements and safeguarding our organization against potential risks. The KYC & UV Officer will be responsible for verifying the identity of customers, conducting due diligence, and ensuring adherence to all relevant policies and procedures.

**Responsibilities**:
**Customer Verification**:Conduct thorough user verification processes to ensure compliance with regulatory requirements.
Verify customer identities through various means, including document verification, biometric authentication, and other applicable methods.

**KYC Compliance**:Stay updated on all relevant regulations and ensure adherence to KYC policies.
Implement and enforce KYC procedures to identify and mitigate potential risks.
Monitor changes in customer profiles and conduct periodic reviews to ensure ongoing compliance.

**Documentation Review**:Analyze and validate customer-provided documentation to ensure accuracy and authenticity.
Identify and report any inconsistencies or suspicious activities to the appropriate authorities.

**Communication**:Collaborate with internal teams to gather necessary information for KYC processes.
Communicate effectively with customers to obtain additional documentation or clarification when required.

**Record Keeping**:Maintain accurate and up-to-date records of customer information and verification activities.
Generate reports as needed for internal and external audits.

**Training and Awareness**:Provide training and support to internal teams on KYC and UV procedures.
Stay informed about industry best practices and emerging trends in KYC and UV processes.

**Qualifications**:

- Bachelor's degree in finance, business, or a related field.
- Previous experience in a similar role, preferably in the financial or fintech industry.
- Knowledge of KYC regulations, AML (Anti-Money Laundering) guidelines, and related compliance standards.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Attention to detail and ability to work under tight deadlines.

**Preferred Skills**:

- Certification in AML/KYC compliance.
- Familiarity with KYC software and tools.
- Understanding of emerging technologies in identity verification.

Pay: ₹15,000.00 - ₹21,000.00 per month

**Benefits**:

- Provident Fund

Schedule:

- Day shift

Work Location: In person

  • Kyc Officer

    2 weeks ago

    Chennai, Tamil Nadu, India StuCred Full time

    We are looking for a challenging and proactive KYC Officer to join our talented and fun dream team. Job Description: 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...

  • Kyc Officer

    2 weeks ago

    Chennai, Tamil Nadu, India Altrocks Tech Private Ltd Full time

    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) -...

  • Evening Shift-kyc Officer

    2 weeks ago

    Chennai, Tamil Nadu, India StuCred Full time

    We are looking for a challenging and proactive KYC Officer to join our talented and fun dream team. Working location: Chennai We are looking for a challenging and proactive KYC Officer to join our talented and fun dream team, who is comfortable with evening shift ( 4pm to 1am), at Thiruvanmiyur, Chennai. Roles and Responsibilities: - Responsible for...

  • Kyc Officer

    2 weeks ago

    Karapakkam, Chennai, Tamil Nadu, India Unidos Technology Full time

    We are looking for video kyc process **Job Description**: Handle Video calls in an efficient manner and ensure customer delight through exceptional service - Execute Financial Transactions which include Funds Transfers (NEFT/RTGS/IMPS/IMT), KYC Updation, Placement of Fixed Deposits, Recurring Deposits etc - Verify customer’s KYC documents on a real-time...

  • Kyc Officer

    4 days ago

    Chennai, India Naz v Hr Solution Full time

    Hiring for KYC Executive & Back Office Executive (Fresher ) Location : Chennai ,Mount Road Qualification : Any Degree Salary : up -to 13 K Process : KYC Executive & Back Office Language : Good Communication in English Shift Timing : General Shift Timing Week-off : As per Norms Pay: From ₹11,000.00 per month **Benefits**: - Provident...

  • Kyc Executive

    6 days ago

    Chennai, India Ation Thynkk Internet Private Limited Full time

    Greetings for the day ! Please find the attached JD for your reference, Expected Experience: - 1-2 yrs Budget: - upto 3 Lacks Executive - Back office operation We are currently looking for an Executive for KYC Registration as it is the supportive force that involves in the account opening process. The ideal person for the job will be a proactive...

  • kyc sme

    1 week ago

    Chennai, Tamil Nadu, India Capgemini Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizationsunlock the value of technology and build a...

  • Compliance – KYC Analyst

    1 week ago

    Chennai, Tamil Nadu, India Glencore Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Compliance – KYC AnalystGlencore Information Services Pvt. Ltd – ChennaiCompliance DepartmentOur Corporate Compliance Department is looking for an analyst for the KYC team in our Chennai office. You will be working in a highly diverse and fast-paced international environment with the opportunity to help shape Glencore's compliance programme. You will...

  • Kyc Team Lead

    1 week ago

    Chennai, Tamil Nadu, India Capgemini Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the worlds leading organizationsunlock the value of technology and build a...

  • Video Based Customer Officer

    6 days ago

    Karapakkam, Chennai, Tamil Nadu, India Unidos Technology Full time

    We are looking for video kyc officer **Job Profile**: - Handle Video calls in an efficient manner and ensure customer delight through exceptional service - Execute Financial Transactions which include Funds Transfers (NEFT/RTGS/IMPS/IMT), KYC Updation, Placement of Fixed Deposits, Recurring Deposits etc - Verify customer’s KYC documents on a real-time...