- 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

Advantages:

- Flexible 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