KYC / Document Collection & Verification Job in Burhanpur

Website Paytm

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

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.

Main Job Functions/Responsibilities 

  • Performing the due diligence on new Clients, requesting the KYC information, documentation
  • review and verification received documentation and make an analytical risk assessment for new Clients;
  • Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients
  • the audience that includes Management, Regulators, Internal Audit, Senior Managers, and Internal Compliance;
  • Periodically evaluate existing Clients according to established policies and procedures;

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