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OFFICER - VKYC

OFFICER - VKYC

Name: Jobpe
Address: T-Hub, Plot No 1/C, Sy No 83/1, Raidurgam panmaktha, Knowledge City Rd, Hyderabad, Telangana, 500081, IN
Telephone: +91-83339-09630
Price range: Free

LTFinance

0 - 3 years

2 - 5 Lacs

Mumbai Thane

Posted:6 days ago| Platform:

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Skills Required

risk management aml uv sap quality control anti money laundering production ipqa documentation banking operations auditing internal audit hplc operations kyc compliance quality assurance manufacturing finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

LTFinance is looking for OFFICER - VKYC to join our dynamic team and embark on a rewarding career journey.
A Know Your Customer (KYC) Analyst is responsible for:

Verifying the identity of clients and collecting required documentation to meet regulatory requirements.
Performing risk assessments and making decisions on client acceptability.
Maintaining accurate and up-to-date records of client information and documentation.
Collaborating with internal teams, such as compliance and legal, to ensure that KYC processes are effective and efficient.

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OFFICER - VKYC