KYC Operation

1 week ago

Chennai, Tamil Nadu, India TVS Credit Services Ltd Full time ₹ 4,00,000 - ₹ 8,00,000 per year

*Walk-in Drive on 21st and 22nd of Aug - 10am to 3pm*

Location: Guindy

Job Type: Full time

6 days Working - Rotational Off

Key Responsibilities:

  • Conduct thorough KYC (Know Your Customer) verification for new and existing customers in accordance with regulatory guidelines and internal policies.
  • Verify customer documents including identity proof, address proof, income statements, and other relevant documentation for authenticity and completeness.
  • Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk customers or transactions.
  • Maintain accurate records of verification and due diligence processes and generate compliance reports.
  • Collaborate with internal teams and external agencies to resolve discrepancies or gather additional information.
  • Stay updated with regulatory changes related to KYC, AML (Anti-Money Laundering), and other compliance requirements.
  • Assist in periodic audits and regulatory inspections related to KYC and CDD processes.
  • Escalate suspicious activities or non-compliance cases as per the defined process.

Qualifications and Skills:

  • Bachelor's degree in any field.
  • Attention to detail and ability to identify discrepancies in documents and data.
  • Good communication and interpersonal skills.
  • Proficient with MS Office and compliance software tools.
  • Ability to work independently and in a team environment.

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