Job description
Roles and responsibilities
- Ability to perform the given tasks and activities on time with zero errors
- Perform the required onboarding tasks like documenting and corroborating the information obtained on the client as required by the KYC procedures
- Ensure compliance with KYC regulations and internal policies
- Maintain accurate and up-to-date records of all KYC activities
- Should collaborate with team members on work distribution and completion
- Maintain confidentiality of sensitive client information
- Ensure a seamless onboarding process for new clients
- Ensure that all KYC documentation is stored securely and is easily accessible
- Follow up with KRA / RTA / AMC over email, when required
- Excellent knowledge of handling MS office and google tools
Skills
KYC