KYC Operation - Fresher's walk-in Interview - 21st & 22nd Aug
- TVS Credit Services
- 0 - 2 years
- Chennai
- 4 months ago
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Job Description
*Walk-in Drive on 21st and 22nd of Aug - 10am to 3pm*
Location: Guindy
Job Type: Full time
6 days Working - Rotational Off
Key Responsibilities:
- Conduct thorough KYC (Know Your Customer) verification for new and existing customers in accordance with regulatory guidelines and internal policies.
- Verify customer documents including identity proof, address proof, income statements, and other relevant documentation for authenticity and completeness.
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk customers or transactions.
- Maintain accurate records of verification and due diligence processes and generate compliance reports.
- Collaborate with internal teams and external agencies to resolve discrepancies or gather additional information.
- Stay updated with regulatory changes related to KYC, AML (Anti-Money Laundering), and other compliance requirements.
- Assist in periodic audits and regulatory inspections related to KYC and CDD processes.
- Escalate suspicious activities or non-compliance cases as per the defined process.
Qualifications and Skills:
- Bachelor's degree in any field.
- Attention to detail and ability to identify discrepancies in documents and data.
- Good communication and interpersonal skills.
- Proficient with MS Office and compliance software tools.
- Ability to work independently and in a team environment.
Job Classification
Industry: NBFCFunctional Area / Department: Customer Success, Service & OperationsRole Category: OperationsRole: Operations - OtherEmployement Type: Walk-insContact Details:
Company: TVS Credit ServicesLocation(s): Chennai+ View Contact
Keyskills: Fresher Hiring Computer Skills Entry Level Communication Skills Good English Communication Excel Powerpoint Interpersonal Skills
Fraud Alert to job seekers!
₹ 2-2.5 Lacs P.A
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