KYC Back Office – Nashik

Responsibilities

1.

• ✓ Verify customer identities: Check and authenticate customer information to ensure compliance with KYC regulations and company policies.

2.

• ✓ Maintain updated records: Keep accurate and up-to-date records of customer details and transactions for auditing purposes.

3.

• ✓ Investigate discrepancies: Identify and investigate any discrepancies or red flags in customer information or documentation.

4.

• ✓ Communicate with customers: Reach out to customers for any missing information or clarification required for KYC compliance.

5.

• ✓ Assist in KYC process improvement: Collaborate with team members to suggest and implement improvements in the KYC process for efficiency and compliance.

Skills and Expectations:

1.

• ✓ Attention to detail: Ability to meticulously review and analyze customer information to ensure accuracy and compliance.

2.

• ✓ Good communication skills: Clear and effective communication with customers and team members is essential for this role.

3.

• ✓ Basic understanding of financial regulations: Knowledge of KYC regulations and procedures is preferred.

4.

• ✓ Organizational skills: Ability to maintain and organize customer records and information systematically.

5.

• ✓ Team player: Willingness to collaborate with team members and contribute to process improvements.