KYC / Document Collection & Verification Job in Bhilai

Website Paytm

If you are Looking for Jobs in Bhilai, This Job may be a perfect fit for you as Paytm has Fresh Openings for 10th & 12th Pass jobs in Bhilai,

The KYC/AML Officer is a member of the KYC department responsible for opening, amending, reviewing, and exiting clients according to established policies and procedures.

job info.

  • Investigating high-risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file;
  • Process entries to open/close clients’ accounts on our KYC / Related Parties and CDD database, and instruct Client Desk to open/close the accounts on account level in Equation where applicable;
  • Maintain continuous contact with customers in order to keep customer files updated;
  • Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents;