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Posted over 15 days ago, so the role may have closed. Confirm on the employer's page when you apply, or see similar jobs.
Job Description
What role you will play in team: You will assist in ensuring customer data compliance and accuracy, strengthening the KYC (Know Your Customer) framework.
What you will do: You will verify customer identities and information, ensuring compliance with regulatory requirements.
Key responsibilities:
- Verify customer identities and information against official documents
- Update customer records with accurate and complete information
- Ensure compliance with KYC regulations and internal policies
- Assist in maintaining KYC databases
- Identify and escalate any inconsistencies or issues
- Contribute to process improvement initiatives
Required Qualification and Skills:
- Bachelor's degree in any discipline
- Strong attention to detail and accuracy
- Good organizational and time management skills
- Basic knowledge of KYC regulations (preferred)
- Proficiency in Microsoft Office suite
Benefits Included:
- Competitive salary and benefits package
- Structured training program
- Opportunities for career advancement
- Medical and Health insurance
- Paid time off
A Day in the Life: Verifying customer identities, updating records, ensuring compliance, and maintaining accurate data.
Skills
KYCCustomer DataVerificationComplianceData EntryIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
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