Handle customer identity verification processes for regulatory compliance. You will review documentation, resolve KYC discrepancies, and ensure adherence to AML and data standards.
Key Responsibilities:
Verify customer KYC documents (PAN, Aadhaar, photo ID).
Follow KYC/AML compliance guidelines.
Communicate with customers to complete KYC.
Skills / Requirements:
Experience in KYC or compliance roles.
Attention to detail and accuracy.
Good communication in English/Hindi.
Handle customer identity verification processes for regulatory compliance. You will review documentation, resolve KYC discrepancies, and ensure adherence to AML and data standards.