Kyc Officer

7 days 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)
- 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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