Freshers For Verification Executive - Salem

ADITHYA IT SOLUTIONS PVT LTD

Location : Coimbatore

Qualification : Any Degree

A KYC Executive ensures compliance with Know Your Customer regulations by verifying customer identities, monitoring transactions, and staying updated on regulatory changes, safeguarding businesses against financial crimes.

Here's a more detailed breakdown of the role:

Key Responsibilities:

Customer Due Diligence: Conducting thorough checks on customers to assess and manage risks.

Identity Verification: Verifying customer identities and documents to ensure accuracy and compliance.

Transaction Monitoring: Monitoring customer transactions for any suspicious or unusual activity that may indicate financial crimes.

Regulatory Compliance: Staying up-to-date with the latest KYC and AML (Anti-Money Laundering) regulations and ensuring compliance.

Documentation: Maintaining accurate records of customer information and transactions.

Reporting: Identifying and reporting any suspicious activity or potential risks to relevant authorities.

Collaboration: Working with internal teams to ensure compliance with KYC policies and procedures.

Risk Assessment: Assessing the risk levels associated with each customer based on their financial history and transaction patterns.

Continuous Monitoring: Regularly reviewing and updating customer information and documentation.

• Experience

  0 - 1 Years

• No. of Openings

  6

• Education

  B.A, B.C.A, B.B.A, B.Com, B.Sc, B.E, Any Bachelor Degree

• Role

  KYC Executive

• Industry Type

  Manufacturing / Production / Quality

• Gender

  [ Male / Female ]

• Job Country

  India

• Type of Job

  Full Time

• Work Location Type

  Work from Office

• Walk-in interview location

  OPP, ANS DHIVYAM , NARASOTHIPATTI, NEAR D-MART WAY, SALEM-4