KYC Executive

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: 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.