Veva toys global
KYC Associate
Skills
2 months ago
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Important information
Contract type:
Permanent
Location:
Tamil Nadu, India
Work mode:
Onsite
Published on:
13 August 2026
What they need
A Know Your Customer (KYC) Associate verifies client identities, evaluates financial crime risks, and ensures compliance with Anti-Money Laundering (AML) regulations during customer onboarding and periodic account reviews.
Pay: ₹19,938.18 - ₹37,632.79 per month
Benefits:
- Cell phone reimbursement
- Commuter assistance
- Flexible schedule
Work Location: In person
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