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;