Posted:3 days ago|
Platform:
Work from Office
Full Time
Responsibilities :-
Conduct video KYC verifications for new and existing clients.
Ensure all KYC documentation is complete and compliant with regulatory standards.
Identify and escalate any suspicious activities or discrepancies.
Maintain accurate records of all client interactions and verifications.
Collaborate with the compliance team to ensure up-to-date knowledge of regulatory changes.
Provide exceptional customer service during the verification process.
Assist in the development and improvement of KYC procedures.
Review and verifie client data for onboarding, ensuring compliance with regulations and proper governance.
Responsibilities include risk assessment and managing client adoption processes.
Qualifications
Bachelor's degree (Graduation )compulsory.
minimum1 Year of previous experience in KYC.
Strong understanding of regulatory compliance requirements.
Excellent verbal and written English communication skills.
High attention to detail and strong analytical skills.
Ability to work independently and as part of a team.
Skills
KYC, AML, Video Conferencing, Regulatory Compliance, Customer Service, Data Entry, Analytical Skills
Yes Bank
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