KYC / Document Collection & Verification Job in Erode

Website Paytm

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

  • The KYC/AML Officer is a member of the KYC department responsible for opening and amending.
  • Investigating high-risk clients and reporting where necessary, including Politically Exposed Persons.
  • Process entries to open/close clients’ accounts on our KYC / Related Parties and CDD database.
  • Maintain continuous contact with customers in order to keep customer files updated;
  • Process amended client records on our KYC / RP and CDD database;
  • Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents;