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;