Verify customer identity and KYC documents. Review applications for completeness and accuracy. Conduct customer due diligence (CDD) and enhanced due diligence (EDD), when required. Ensure compliance with KYC, AML, and company policies. Update and maintain customer records in internal systems. Identify discrepancies or suspicious activities and escalate them to the concerned team. Coordinate with customers to obtain missing or additional documents. Maintain confidentiality of customer information. Meet daily productivity and quality targets. Prepare reports related to KYC verification and documentation.
Pay: ₹20,000.00 - ₹26,000.00 per month
Work Location: In person
