Responsibilities For KYC Executive (Know Your Customer)

• Primarily Reviewing the documentation of the new customers accounts,
• Evaluating High Risk Accounts and Analyzing new customer Processes and Policies
• Complete Review in a timely and efficient Manner
•  The ideal candidate should have problem solving skills and understanding of regulatory norms and should give utmost importance to each and every details provided by the client while processing the KYC application.
• Complete understanding of the KYC process for physical as well as online applications.
•  Attending & resolving all the queries relating to KYC Process , modification, closure & Re-KYC within TAT.
•  Maintaining, Review and Publishing daily MIS to Supervisor & others to highlight pending works and issues.
•  Responsible for processing of C-KYC and updating the relevant reports.
• Ensuring the compliance requirements from a KYC perspective & assisting the Compliance department with required details and documents during audit query from internal auditor, exchange and regulator & reinitiate the kyc with customer for Updation.
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Note Freshers will be taken for Internship Training 6 Months for stipend based 10k Per Months & Duration 6 months hence promoted as Executive onroll 22k salary + varaiables ...

Interested Candidates can share their Resume to below mentioned Mail Id or Contact No

HR - Jenny Joy

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