KYC / Document Collection & Verification Job in Pali

  • Pali

Website Phonepe

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

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 

  • Periodically evaluate existing Clients according to established policies and procedures;
  • Periodical review of KYC records as to the completeness, including verifying that due diligence has been performed and that CBC (due diligence) standards are complied with; also that the files and risk assessments are current and up to date;
  • Investigating high-risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file;

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