:

- Conduct end-to-end Know Your Customer (KYC) checks for current and existing clients as per federal regulations and internal compliance guidelines.
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk profile.
- Review and validate KYC documents such as ID proofs, address proofs, entity status, and corporate documentation.
- Ensure all onboarding and periodic review activities comply with AML (Anti-Money Laundering) and CFT (Counter Financing of Terrorism) regulations.
- Maintain accurate and up-to-date records in internal systems and databases.
- Liaise with Relationship Managers, Operations team, and other departments for query resolution.
- Support audit and regulatory reviews by providing accurate information and documentation.
- Contribute to process improvement initiatives and assist in training new team members.
- Ensure adherence to SLA timelines, quality parameters, and confidentiality standards

Duties:

Test

📌 Process Executive (Chennai)
🏢 Qhive
📍 Chennai