Kyc Officer

4 days 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 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.

**Requirements**:

- Bachelor’s or Diploma degree in any discipline.
- Strong attention to detail and a high level of accuracy in data verification and documentation review.
- Excellent communication skills, both written and verbal, with the ability to interact
- Professionally with customers and team members.
- Knowledge of KYC is a plus, but not mandatory. Training will be provided.
- Ability to handle sensitive and confidential information with professionalism and integrity.
- A proactive and self-motivated individual who can work effectively in a fast-paced environment.

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