:

- Verify and process Know Your Customer (KYC) documentation in compliance with regulatory and organizational requirements.
- Conduct customer due diligence (CDD) and ensure accurate verification of identity and address documents.
- Review client records to identify discrepancies and coordinate with customers for timely resolution.
- Maintain accurate and up-to-date KYC records, ensuring data integrity across internal systems.
- Perform periodic KYC reviews, account updates, and re-KYC activities as per regulatory guidelines.
- Ensure compliance with AML (Anti-Money Laundering), CFT (Combating the Financing of Terrorism), and applicable regulatory standards.
- Coordinate with relationship managers, operations, and compliance teams to facilitate smooth client onboarding.
- Monitor KYC documentation status and ensure timely completion of pending cases.
- Prepare MIS reports and maintain records of KYC processing, exceptions, and compliance activities.
- Stay updated on regulatory changes, KYC/AML policies, and industry best practices to ensure ongoing compliance

📌 KYC Executive (Ahmedabad)
🏢 MUMBAI ROZGAAR
📍 Ahmedabad