A Leading PVT LTD jobs - KYC Field Executive

KYC Field Executive

A Leading PVT LTD
experience Fresher
salary 8,000 - 10,000 Per Month
qualification
Read More...
Job is expired
Posted: 1 Year ago
Views:
Applications:
Openings: 1

Job Description

Responsibilities:
Conduct on-site visits to collect necessary documents and information from customers
Verify the identity and address of customers by comparing the provided documents with the information provided
Ensure compliance with all KYC regulations and guidelines
Maintain accurate records of all customer interactions and document verification
Report any suspicious or fraudulent activities to the appropriate authorities
Provide excellent customer service and address any customer concerns or questions
Collaborate with internal teams to resolve any issues or discrepancies
Stay up-to-date with the latest KYC regulations and industry best practices

Skills:
Excellent communication skills
Ability to work independently and under pressure
Ability to work with minimum supervision
Ability to work in a team environment
Excellent interpersonal skills
Good understanding of fraud prevention techniques

Job Particulars

Role 
Who can apply Freshers
Hiring Process Face to Face Interview
Employment Type Full Time
Job Id 1119640
Locality Address Dwarka , Najafgarh , Palam , Delhi-Others
State Delhi
Country India

About Company

A Leading PVT LTD
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