10 Sep
|
IKOMET TECHNOLOGY SOLUTIONS PRIVATE
|
India
10 Sep
IKOMET TECHNOLOGY SOLUTIONS PRIVATE
India
Customer Identification Procedures (CIP): Collect and validate identification documents (KYC/eKYC) for individuals and entities. Customer Due Diligence (CDD): Conduct thorough due diligence to verify the authenticity of client information. AML Compliance & Risk Assessment: Identify, assess, and report high-risk clients and suspicious activities to prevent money laundering and fraudulent activities. Record Maintenance: Maintain accurate, up-to-date records of all KYC activities and documentation for auditing purposes. Database Updating: Update KYC details in internal systems and regulatory databases (e.g., KRA, CERSAI). Coordination: Collaborate with compliance and onboarding teams to resolve discrepancies in client documentation.
Job Types: Full time, Permanent, Fresher
Pay: ₹18,109.44 - ₹45,428.57 per month
Perks:
Provident Fund
Work Location: In person
📌 Kyc Executive Chennai (India)
🏢 IKOMET TECHNOLOGY SOLUTIONS PRIVATE
📍 India