CSR KYC Account

Description

• Conduct Know Your Customer (KYC) checks to ensure compliance with regulations.
• Verify customer identity and documentation to mitigate risks.
• Act as a point of contact for customers, resolving any inquiries or issues related to their accounts.
• Maintain accurate records of customer information and KYC processes.
• Collaborate with compliance and risk management teams to enhance KYC procedures.
  
  

• Educational Qualifications: High School Diploma or equivalent.
• Experience Level: At least 6months BPO voice experience: experience in handling KYC accounts , banking account , financial account
• Skills and Competencies: Strong understanding of KYC regulations and procedures.
• Skills and Competencies: Financial literacy with a background in the FinTech industry.
• Qualities and Traits: Excellent communication and interpersonal skills.
• Qualities and Traits: Detail-oriented with strong analytical abilities.