Conduct and verify KYC documentation for new and existing clients as per company and regulatory requirements.
Review and validate identification documents and customer data for completeness and accuracy.
Maintain and update KYC records in internal systems and Excel databases.
Track and monitor pending KYC documentation and follow up with clients via email or phone.
Prepare regular KYC status reports and summaries using Excel.
Draft professional and clear communication for client correspondence related to KYC requirements.
Job Types: Full-time, Permanent, Fresher
Pay: ?15,000.00 - ?20,000.00 per month
Benefits:
Provident Fund
Application Question(s):
Fresher with good communication & writing skills can apply (Ms Excel Knowldge must)
Work Location: In person
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