Operations Officer - Taxation and KYC Compliance
Equitas Small Finance Ltd
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Operations Officer - Taxation and KYC Compliance
Equitas Small Finance Ltd
Chennai
Not disclosed
Work from Office
Full Time
Min. 2 years
Job Details
Job Description
Operations officer - Taxation, LEA notice Management
A Know Your Customer (KYC) professional identifies, verifies, and assesses the financial crime risks of clients during onboarding and ongoing monitoring. Core responsibilities include Anti-Money Laundering (AML) checks, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and sanctions screening to ensure regulatory compliance. [1, 2, 3]
Job role
Work location
Liability Operations>South>Tamil Nadu>Chennai>Chennai>Chennai>Chennai>9999>Head Office
Department
Banking / Insurance / Financial Services
Role / Category
Banking Operations
Employment type
Full Time
Shift
Day Shift
Job requirements
Experience
Min. 2 years
About company
Name
Equitas Small Finance Ltd
Job posted by Equitas Small Finance Ltd
Apply on company website