Executive - VKYC process

Incred; Thane; On-site; INR 360,000 - 600,000; Full time

Job summary

Incred is seeking a KYC Specialist to oversee the Know Your Customer processes and ensure regulatory compliance. You will develop and implement effective KYC procedures to minimize fraud and risk.

Collaborate with cross-functional teams to identify and mitigate risks, analyze customer data to detect suspicious activity, and report findings. Stay updated with regulatory changes and industry best practices related to KYC.

Responsibilities

• Oversee the KYC process to ensure regulatory compliance.
• Develop and implement effective KYC procedures to minimize fraud and risk.
• Collaborate with cross-functional teams to identify and mitigate potential risks.
• Analyze customer data to detect suspicious activity and report findings.
• Provide excellent customer service to resolve queries related to KYC.
• Stay updated with regulatory changes and industry best practices regarding KYC.

Job description

• Manage and oversee the Know Your Customer (KYC) process to ensure compliance with regulatory requirements.
• Develop and implement effective KYC procedures to minimize fraud and risk.
• Collaborate with cross-functional teams to identify and mitigate potential risks.
• Analyze customer data to detect suspicious activity and report findings.
• Provide excellent customer service to resolve queries and concerns related to KYC.
• Stay updated with changes in regulations and industry best practices regarding KYC.

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.