Kyc Executive @ Corporate Recruiters

Home > Back Office Operations

Kyc Executive

Corporate Recruiters
30 Positions
Chennai
1 month ago
Email to a friend
Report this job

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

+ View Contact

Login

Candidates can login here to view contacts and apply.

Sign In Sign Up

Email:

Password:

Password too short

To create your profile, apply for a job or make a registration

Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

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 Resume Max 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

Candidates are expected to provide most recent and accurate profile information, inappropriate content is strictly prohibited!

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

Fraud Alert to job seekers!

₹ 0 to 1 Yr

Job application

We will notify the employer with your details. You can also attach a resume or a cover letter.

Sign In Sign Up

Email:

Password:

Password too short

To create your profile, apply for a job or make a registration

Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

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

Similar positions

Operations Executive

Anolytics

18 Positions

Noida, Gurugram

11 days ago

₹ 0 Yr

Guest Relations Executive

Optival Health

19 Positions

Hyderabad

15 days ago

₹ 0 to 2 Yr

Back Office Executive

Acura Solutions.

11 Positions

Mumbai

19 days ago

₹ 0 to 3 Yr

Back Office Executive

Acura Solutions.

20 Positions

Surat

26 days ago

₹ 0 to 4 Yr

Corporate Recruiters

Kyc Executive @ Corporate Recruiters

Home > Back Office Operations

Kyc Executive

Job Description

Key Responsibilities

Employement Category:

Contact Details:

Create password

Create password

Similar positions

Operations Executive

Guest Relations Executive

Back Office Executive

Back Office Executive

Corporate Recruiters

Job Listings

Job type

Location

Category