27 Oct
|
THE BURGER CHEFS
|
Pimpri-Chinchwad
27 Oct
THE BURGER CHEFS
Pimpri-Chinchwad
Key Responsibilities
- Collect and verify customer documents (ID proof, address proof, income details)
- Ensure compliance with KYC/AML (Anti-Money Laundering) regulations
- Review and validate customer onboarding forms
- Perform risk assessment and customer due diligence (CDD)
- Update and maintain accurate customer records in databases
- Flag suspicious or incomplete information for further review
- Coordinate with internal teams for verification processes
Skills Required
- Attention to detail
- Basic knowledge of banking regulations and compliance
- Positive communication skills
- Data analysis and documentation skills
- Familiarity with KYC software/tools
Pay: ₹9,730.34 - ₹33,373.57 per month
Work Location: In person
📌 Kyc Executive (Pimpri-Chinchwad)
🏢 THE BURGER CHEFS
📍 Pimpri-Chinchwad