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
Advantages
Versatile schedule
Paid sick time
Paid time off
Work from home
Work Location: In person
📌 Kyc Analyst Know Your Customer Freshers Chennai
🏢 Yennesinfoteclimited
📍 Chennai
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