- Document Verification: Inspect and validate customer identity proofs, address proofs, PAN/Aadhaar cards, and corporate/non-individual documents.
- Customer Due Diligence (CDD / EDD): Perform standard and enhanced due diligence checks to assess customer risk profiles.
- Screening & Database Checks: Screen applicants against sanctions lists, Politically Exposed Persons (PEPs), and internal blacklist databases.
- Data Entry & System Updates: Input and update customer details accurately in CRM platforms, core banking systems, or regulatory portals (e.g., CERSAI/CKYC).
- Query Resolution & Follow-ups: Coordinate with customers or internal/external teams to clear pending documentation and fix discrepancies.
- Reporting & Compliance: Maintain audit trails, prepare daily verification reports, and escalate suspicious cases to the compliance or MLRO team.

Pay: ₹19,000.00 - ₹33,000.00 per month

Perks

- Provident Fund

Work Location: In person

📌 KYC Executive (Chennai)
🏢 Excel maritime u0026 logistics private
📍 Chennai