KYC Executive (Full Time)

Pro-Data Technologies

The Back Office KYC (Know Your Customer) Associate supports the front office and compliance teams by conducting essential customer verification and due diligence tasks. The role involves processing and analyzing customer data to ensure regulatory compliance, mitigate financial risks, and assist in the onboarding of new clients. This position is focused on back-office operations, where KYC documentation, data entry, and risk assessment are key Responsibilities:KYC Documentation & Verification:Collect, review, and verify client documents required for the KYC process, ensuring accuracy and orm customer due diligence (CDD) and enhanced due diligence (EDD) on both new and existing s-check client information with external databases to ensure compliance with anti-money laundering (AML) Entry & Maintenance:Input customer information and documentation into the companys KYC/AML re all records are accurately updated and organized for future audits or ge periodic reviews of customer data to ensure ongoing compliance.

• Experience

  0 - 1 Years

• No. of Openings

  3

• Education

  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