Collect and review client documentation to ensure compliance with KYC regulations.Conduct thorough due diligence and verify the authenticity of client information.Maintain accurate and up-to-date records of all KYC-related documentation.Collaborate with other departments to ensure seamless onboarding of clients.Identify and report any suspicious activities or discrepancies in client information.Ensure compliance with legal and regulatory requirements at all times.Assist in audits and regulatory inspections by providing necessary documentation and information.
Stay updated with changes in KYC regulations and implement necessary adjustments to procedures.
only Tamil candidate's Chennai and fresher candidate
Other Details
It is a Full Time Customer Support / TeleCaller job for candidates with Freshers.
More about this KYC Field Executive job
What is the eligibility criteria to apply for this KYC Field Executive job?
Ans: The candidate should be Diploma and above and above with Freshers of experience
How much salary can I expect for this job role?
Ans: You can expect a salary of ₹22500 - ₹35500 per month that depends on your interview. It's a Full Time job in Chennai.
How many working days are there for this KYC Field Executive job?
Ans: This KYC Field Executive job will have 5 working days.
Are there any charges applicable while applying or joining this KYC Field Executive job?
Ans: No, there is no fee applicable for applying this KYC Field Executive job and during the employment with the company, i.e., L & T Construction.
Is it a work from home job?
Ans: No, it’s not a work from home job and can't be done online.
How many openings are there for this KYC Field Executive role?
Ans: There is an immediate opening of 10 KYC Field Executive at L & T Construction
Who can apply for this job?
Ans: Both Male and Female candidates can apply for this Customer Support / TeleCaller job.
What are the timings of this KYC Field Executive job?