KYC / Document Collection & Verification Job in Machilipatnam

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

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;
• Have a thorough understanding of the client’s business and related parties in order to monitor the client’s activities for unusual transactions;
• Perform further investigation on identified suspicious client and client transactions and report to KYC/AML compliance officer;
• Responsible for a good understanding of CBC’s due diligence regulations, policies, and procedures;