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.
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