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KYC Executive
Ikomet Technology Solutions Private Limited
Chennai, Tamil Nadu, India₹18,000–₹50,000/mo≈ AED 792-2.2K/moToday
IndiaExecutiveFull Time
Job Description
Customer Identification Procedures (CIP): Collect and validate identification documents (KYC/eKYC) for individuals and entities. Customer Due Diligence (CDD): Conduct thorough due diligence to verify the authenticity of client information. AML Compliance & Risk Assessment: Identify, assess, and
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