Roles & Responsibilities
Verify customer identity and address documents.
Perform KYC and customer due diligence checks.
Review and validate customer information.
Maintain accurate records and update KYC data in the system.
Follow up with customers for missing or additional documents.
Ensure all KYC processes comply with company policies and regulatory guidelines.
Report any suspicious or unusual activities to the supervisor.
Requirements
Graduate in any discipline.
Basic knowledge of KYC/AML processes is preferred.
Valuable communication and interpersonal skills.
Basic computer knowledge (MS Excel, Word, and email).
Attention to detail and accuracy.
Ability to work in a team and meet deadlines.
Pay: ₹20,000.00 - ₹30,000.00 per month
Work Location: In person
📌 Kyc Executive Ahmedabad (India)
🏢 TTEC
📍 India
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