- Verify customer identities and ensure compliance with KYC regulations.
- Conduct thorough reviews of customer documents and information.
- Develop and implement effective KYC policies and procedures.
- Collaborate with internal teams to resolve customer queries and issues.
- Maintain accurate records of customer interactions and transactions.
- Stay updated with changes in KYC regulations and industry best practices.
Disclaimer: This job posting & Location has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
📌 KYC Executive (Chennai)
🏢 Aetram Trades India
📍 Chennai
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