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Kyc Executive

1.00 to 3.00 Years   Hyderabad   07 Jan, 2025
H I R E
Job LocationHyderabad
EducationNot Mentioned
Salary< Rs 50,000 - 2.0 Lakh/Yr
IndustryPrinting / Packaging
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

    Greeting from H I R E!Hiring for the followingJob Title: KYC ExecutiveResponsibilities:1. Conduct thorough KYC checks on new and existing customers.2. Verify customer identities, addresses, and other relevant information.3. Review and analyze customer documentation, including passports, drivers licenses, and utility bills.4. Ensure compliance with AML and KYC regulations, including those related to customer due diligence and risk assessment.5. Identify and escalate potential AML/KYC risks to management.6. Maintain accurate and up-to-date customer records.7. Collaborate with internal teams, including compliance, risk, and operations.Requirements:1. 6 Months of experience in KYC,2. Bachelors degree in Business, Finance, or a related field.3. Strong knowledge of AML and KYC regulations and guidelines.4. Excellent analytical, problem-solving, and communication skills.5. Ability to work in a fast-paced environment and prioritize tasks.Interested can share their Resumereachus.hire@gmail.comWork location : MadhapurSalary:15hidden_mobile0WhatsApp : 88hidden_mobile9Bike mandatory

Keyskills :
kycdocument verificationcustomer service

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