26 Oct
|
Yennesinfoteclimited
|
Chennai
26 Oct
Yennesinfoteclimited
Chennai
- Document Verification: Inspect and verify customer-provided identity, address, and legal registration papers against reliable databases.
- Customer Due Diligence (CDD): Understand the nature of the customer's business or relationship to establish baseline risk.
- Risk Rating: Assign initial risk categories (such as low, medium, or high) based on company policies and regulatory frameworks.
- Data Maintenance: Maintain accurate client records, document discrepancies, and prepare reports for internal compliance teams.
- Escalation: Report incomplete, inconsistent, or suspicious profiles to senior compliance officers.
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)
🏢 Yennesinfoteclimited
📍 Chennai