KYC Analyst
One Point One Solutions (Razorpay) - Senior Customer Service Executive
Bengaluru
11.2023 - Current
- Conducted thorough KYC verifications on new and existing clients.
- Reviewed and analyzed customer documentation to ensure compliance with regulatory standards.
- Utilized various tools and databases to verify customer identities and assess potential risks.
- Collaborated with cross-functional teams to streamline KYC verification processes and improve overall efficiency.
- Prepared detailed reports summarizing findings and recommendations for enhanced KYC procedures.
- Updated client profiles with relevant KYC information.
- Verified customer identity using public records, financial databases, and other resources.
- Identified customer risk levels based on established criteria.
- Monitored accounts for changes in activity that could indicate fraud or suspicious behavior.
- Coordinated with internal departments to resolve discrepancies in customer data.
- Responded promptly to inquiries from customers regarding KYC policies and procedures.