Collect and review client documentation to ensure compliance with KYC regulations. Conduct thorough due diligence and verify the authenticity of client information. Maintain accurate and up-to-date records of all KYC-related documentation. Collaborate with other departments to ensure seamless onboarding of clients. Identify and report any suspicious activities or discrepancies in client information. Ensure compliance with legal and regulatory requirements at all times. Assist in audits and regulatory inspections by providing necessary documentation and information.
Job Types: Full time, Permanent
Pay: ₹20,000.00 - ₹35,009.00 per month
Work Location: In person
📌 KYC Executive (India)
🏢 LaunchX Venture
📍 India
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