KYC Executive Jobs Opening in ADITHYA IT SOLUTION PVT LTD at Coimbatore
KYC Executive
ADITHYA IT SOLUTION PVT LTD
Expired
Posted: 17 Mar 25
Job Description
Location : Coimbatore
Qualification : Any Degree
A KYC Executive ensures compliance with Know Your Customer regulations by verifying customer identities, monitoring transactions, and staying updated on regulatory changes, safeguarding businesses against financial crimes.
Here's a more detailed breakdown of the role:
More information about this KYC Executive Job
Please go through the below FAQs to get all answers related to the given KYC Executive job
Qualification : Any Degree
A KYC Executive ensures compliance with Know Your Customer regulations by verifying customer identities, monitoring transactions, and staying updated on regulatory changes, safeguarding businesses against financial crimes.
Here's a more detailed breakdown of the role:
Key Responsibilities:
Customer Due Diligence: Conducting thorough checks on customers to assess and manage risks.
Identity Verification: Verifying customer identities and documents to ensure accuracy and compliance.
Transaction Monitoring: Monitoring customer transactions for any suspicious or unusual activity that may indicate financial crimes.
Regulatory Compliance: Staying up-to-date with the latest KYC and AML (Anti-Money Laundering) regulations and ensuring compliance.
Documentation: Maintaining accurate records of customer information and transactions.
Reporting: Identifying and reporting any suspicious activity or potential risks to relevant authorities.
Collaboration: Working with internal teams to ensure compliance with KYC policies and procedures.
Risk Assessment: Assessing the risk levels associated with each customer based on their financial history and transaction patterns.
Continuous Monitoring: Regularly reviewing and updating customer information and documentation.
Customer Due Diligence: Conducting thorough checks on customers to assess and manage risks.
Identity Verification: Verifying customer identities and documents to ensure accuracy and compliance.
Transaction Monitoring: Monitoring customer transactions for any suspicious or unusual activity that may indicate financial crimes.
Regulatory Compliance: Staying up-to-date with the latest KYC and AML (Anti-Money Laundering) regulations and ensuring compliance.
Documentation: Maintaining accurate records of customer information and transactions.
Reporting: Identifying and reporting any suspicious activity or potential risks to relevant authorities.
Collaboration: Working with internal teams to ensure compliance with KYC policies and procedures.
Risk Assessment: Assessing the risk levels associated with each customer based on their financial history and transaction patterns.
Continuous Monitoring: Regularly reviewing and updating customer information and documentation.
More information about this KYC Executive Job
Please go through the below FAQs to get all answers related to the given KYC Executive job
- What are the job requirements to apply for this KYC Executive job position?
- Ans: A candidate must have a minimum of fresher as an KYC Executive
- What is the qualification for this job?
- Ans: The candidate can be a Graduate from any of the following: B.Com, BA, BCA, BE/B.Tech, BSc, CS, Other Graduate
- What are the salary requirements for this job?
- Ans: The salary range is between 25000 and 30000 Monthly. The Salary will depend on the interview. This KYC Executive is a Full Time in Coimbatore.
- What is the hiring Process of this job?
- Ans: The hiring process all depends on the company. Normally for an entry level, hiring the candidate has to go for Aptitude, GD (If they look for communication),Technical test and face to face interviews.
- This KYC Executive is a work from home job?
- Ans: No ,its not a Work from Home Job.
- How many job vacancies are opening for the KYC Executive position?
- Ans: There are immediate 1 job openings for KYC Executive in our Organisation.
Job Particulars
Who can apply Freshers
Hiring Process Walk - In, Face to Face Interview
Employment TypeFull Time
Job Id2638927
Job Category Walkin , BSc/BCA/BBM , Computer Operator
Locality Address
State Tamil Nadu
Country India
About Company
ADITHYA IT SOLUTION PVT LTD
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