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 (India)
🏢 Caribbean Holidays International
📍 India
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