Kyc Executive @ Corporate Recruiters

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Kyc Executive

Corporate Recruiters
30 Positions
Chennai
5 days ago
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Job Description

A KYC Executive handles Know Your Customer processes to ensure regulatory compliance in financial institutions. They verify client identities and mitigate risks like money laundering.

Key Responsibilities

Verify customer identities through due diligence and document review.
Monitor transactions for suspicious activity and report issues.
Maintain accurate records and update KYC procedures based on regulations

Employement Category:

Employement Type: Full time
Industry: Banking
Role Category: Back Office Operations
Functional Area: Not Specified
Role/Responsibilies: Kyc Executive

Contact Details:

Company: Corporate Recruiters
Location(s): Chennai

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Keyskills: basic computer knowledge excel kyc communication skills ms office tally ms world

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Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

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Kyc Executive @ Corporate Recruiters

Home > Back Office Operations

Kyc Executive

Job Description

Key Responsibilities

Employement Category:

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Part Time Computer , Back Office Executive,

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