12 Oct
|
Caribbean Holidays International
|
New Delhi
12 Oct
Caribbean Holidays International
New Delhi
- Verify customer documents, identity proofs, and address proofs.
- Collect and maintain accurate KYC records and customer information.
- Check documents for accuracy, completeness, and validity.
- Update customer details in the company database or CRM system.
- Follow company policies and applicable KYC and compliance guidelines.
- Identify discrepancies or missing documents and coordinate with customers for corrections.
- Maintain confidentiality and secure handling of customer information.
- Prepare and maintain KYC reports and documentation for audit purposes.
- Coordinate with internal departments to resolve verification-related issues.
📌 KYC Executive (New Delhi)
🏢 Caribbean Holidays International
📍 New Delhi