Kyc Executive

1 week ago

Pune, India OneEnterpriseTech Full time

As a KYC Executive, you will be responsible for ensuring that the company's clients and customers are properly identified and verified. You will be responsible for conducting in-depth checks on the identity, background, and financial information of potential and existing customers in order to comply with regulatory requirements and to mitigate the risk of fraud or financial crime.

Key Responsibilities:

- Conducting due diligence on customers to verify their identities, backgrounds, and financial information.
- Performing risk assessments on new and existing customers to determine the level of risk they pose to the company.
- Ensuring compliance with regulatory requirements and internal policies and procedures.
- Managing customer accounts and monitoring transaction activity for suspicious or fraudulent behavior.
- Conducting investigations into suspicious activities or transactions and reporting any potential fraud or financial crime to the relevant authorities.
- Keeping up-to-date with changes in laws, regulations, and best practices related to KYC and AML.

Skills and Qualifications:

- 12 th pass, Bachelor's degree in Field, Finance, Accounting or related field.
- Knowledge of relevant laws, regulations, and best practices related to KYC and AML.
- Excellent attention to detail and accuracy.
- Ability to work independently and in a team environment.

Working Conditions: The work environment for a KYC Executive is typically an office setting. The role may require long hours and occasional overtime, especially during periods of increased workload or project deadlines. The role may also require occasional travel to attend training sessions or to meet with clients or regulatory authorities.

If you have any further questions or require more information, please feel free to ask.

**Job Types**: Full-time, Part-time, Fresher, Freelance
Contract length: 12 months
Part-time hours: 30 per week

**Salary**: ₹9,011.09 - ₹30,196.85 per month

**Benefits**:

- Cell phone reimbursement
- Paid sick time
- Work from home

Schedule:

- Day shift
- Evening shift
- Flexible shift
- Monday to Friday
- Morning shift
- Night shift
- Rotational shift
- Weekend availability

Supplemental pay types:

- Commission pay
- Overtime pay
- Performance bonus

Ability to commute/relocate:

- Pune, Maharashtra: Reliably commute or planning to relocate before starting work (required)

Application Question(s):

- Do you ready to do work

**Experience**:

- total work (preferred)

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