- Document Verification: Inspect legal, corporate, and personal identification documents (such as passports, incorporation papers, and address proofs) for authenticity.
- Data Gathering & Research: Interrogate internal and external systems, public registries, and commercial databases to validate client details.
- Customer Due Diligence (CDD): Support the onboarding and periodic refresh of customer profiles while identifying discrepancies or red flags.
- Risk Screening: Check clients against sanctions lists, Politically Exposed Persons (PEPs) databases, and adverse media.
- Record Keeping & Escalation: Maintain digital audit trails, document errors or missing information, and escalate policy breaches to senior analysts or compliance teams.

Pay: ₹18,000.00 - ₹24,000.00 per month

Benefits

- Versatile schedule

- Paid sick time

- Paid time off

- Work from home

Work Location: In person

📌 KYC Analyst (Know Your Customer) freshers (Chennai)
🏢 MEDALL HEALTHCARE PRIVATE
📍 Chennai