KYC Verification Jobs Opening in ADITHYA IT SOLUTION PVT LTD at Salem
Job Description
A KYC verification (Know Your Customer) job description typically involves verifying client identities, ensuring compliance with regulations, and preventing fraud and money laundering, often requiring document review and data analysis. Here's a more detailed breakdown: Key Responsibilities:
More information about this KYC Verification Job
Please go through the below FAQs to get all answers related to the given KYC Verification job
- Identity Verification: Accurately identify and verify the identity of clients, ensuring they are who they claim to be.
- Document Review: Review and analyze customer documentation, such as passports, driver's licenses, and utility bills, to verify information.
- Data Analysis: Analyze financial data and other relevant information to identify potential risks and ensure compliance with regulations.
- Compliance: Ensure adherence to KYC regulations and guidelines, including those related to anti-money laundering (AML) and counter-terrorist financing (CTF).
- Due Diligence: Conduct customer due diligence to assess potential risks associated with client relationships.
- Record Keeping: Maintain accurate and up-to-date records of KYC procedures and client information.
Soft Skills:
-
Attention to Detail: Ability to review and analyze large amounts of data and documentation with high accuracy.
-
Communication Skills: Strong verbal and written communication skills, able to effectively communicate with both customers and internal teams.
-
Analytical Skills: Ability to assess customer information, identify potential risks, and make informed decisions.
-
Problem-Solving: Ability to troubleshoot issues and handle customer inquiries or documentation discrepancies.
-
Confidentiality and Integrity: High ethical standards and ability to handle sensitive customer information with discretion.
-
Time Management: Ability to work efficiently, prioritize tasks, and meet deadlines in a fast-paced environment.
-
Team Player: Ability to collaborate with internal teams, including compliance, risk, and customer service teams.
More information about this KYC Verification Job
Please go through the below FAQs to get all answers related to the given KYC Verification job
- What are the job requirements to apply for this KYC Verification job position?
- Ans: A candidate must have a minimum of fresher as an KYC Verification
- 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, CA, CS, Other Post Graduate
- What are the salary requirements for this job?
- Ans: The salary range is between 15000 and 19000 Monthly. The Salary will depend on the interview. This KYC Verification is a Full Time in Salem.
- 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 Verification is a work from home job?
- Ans: No ,its not a Work from Home Job.
- How many job vacancies are opening for the KYC Verification position?
- Ans: There are immediate 1 job openings for KYC Verification in our Organisation.
Job Particulars
Who can apply Freshers
Hiring Process Walk - In, Face to Face Interview
Employment TypeFull Time
Job Id2649814
Job Category Computer Operator
Locality Address
State Tamil Nadu
Country India
About Company
ADITHYA IT SOLUTION PVT LTD
Similar Jobs
Computer operator jobs in ADITHYA IT SOLUTION PVT LTD at Salem
ADITHYA IT SOLUTION PVT LTD
Salem 
Freshers 
Salary not disclosed 
B.Com, BA, BCA, BE/B.Tech, BSc, CS
Posted: 17 days ago
Apply Now
Back Office Administrator jobs in Adithya it Solution Pvt Ltd at Salem
Adithya it Solution Pvt Ltd
Salem
Freshers
Salary not disclosed
B.Com, BA, BCA, BE/B.Tech, BSc, CS, Other Graduate
Posted: 17 days ago
Apply Now
Computer Operator jobs in Adithya it Solution Pvt Ltd at Salem
Adithya it Solution Pvt Ltd
Salem
Freshers
Salary not disclosed
B.Com, BCA, BE/B.Tech, BSc, Other Graduate
Posted: 17 days ago
Apply Now
Clerical Officer jobs in ADITHYA IT SOLUTION PVT LTD at Salem
ADITHYA IT SOLUTION PVT LTD
Salem
Freshers
Salary not disclosed
B.Com, BA, BCA, BE/B.Tech, BSc, CA, CS, Other Graduate
Posted: 24 days ago
Apply Now
Back Office Computer Operator jobs in ADITHYA IT SOLUTION PVT LTD at Salem
ADITHYA IT SOLUTION PVT LTD
Salem
Freshers
Salary not disclosed
B.Com, BA, BCA, BE/B.Tech, BSc, CS, Other Graduate
Posted: 1 months ago
Apply Now
Back Office Executive jobs in ADITHYA IT SOLUTION PVT LTD at Salem
ADITHYA IT SOLUTION PVT LTD
Salem
Freshers
Salary not disclosed
B.Com, BA, BCA, Other Graduate
Posted: 10 days ago
Apply Now
Back Office Executive jobs in Adithya it Solution Pvt Ltd at Salem
Adithya it Solution Pvt Ltd
Salem
Freshers
Salary not disclosed
B.Com, BA, BBA/BBM, BCA, CS, Other Graduate
Posted: 10 days ago
Apply Now
MIS Executive jobs in Adithya it Solution Pvt Ltd at Salem
Adithya it Solution Pvt Ltd
Salem
Freshers
Salary not disclosed
BE/B.Tech
Posted: 2 days ago
Apply Now
We are hiring clerk in Salem jobs in ADITHYA IT SOLUTION PVT LTD at Salem
ADITHYA IT SOLUTION PVT LTD
Salem
Freshers
Salary not disclosed
B.Com, BA, BCA, BE/B.Tech, BSc
Posted: 1 months ago
Apply Now
Office Attendant jobs in ADITHYA IT SOLUTION PVT LTD at Salem
ADITHYA IT SOLUTION PVT LTD
Salem
Freshers
Salary not disclosed
B.Com, BA, BBA/BBM, BCA, BSc, CS, Other Graduate
Posted: 1 months ago
Apply Now
Hiring Document Verification Officer in Salem jobs in ADITHYA IT SOLUTION PVT LTD SALEM at Salem
ADITHYA IT SOLUTION PVT LTD SALEM
Salem
0 to 2 Years
Salary not disclosed
B.Com, BA, BCA, BE/B.Tech
Posted: 1 months ago
Apply Now
Jobs By Location
Gurgaon
Delhi
Chennai
Pune
Ahmedabad
Mumbai
Hyderabad
Noida
Kolkata
Bangalore
Others also searched for
Job & career videos Subscribe
