The KYC/AML Officer is a member of the KYC department responsible for opening, amending, reviewing and exiting clients according to established policies and procedures. The KYC/AML officer should also review client’s transactions
Required Candidate profile
MIN H.S COMPUTER BASIC H.S MIN AGE-18 TO 30
Job Type: Full-time
Salary: ₹15,000.00 – ₹25,000.00 per month
Schedule:
– Morning shift
Supplemental pay types:
– Commission pay
– Quarterly bonus
Education:
– Higher Secondary(12th Pass) (Preferred)
▶️ KYC Verification Executive
🖊️ MOUNTSOFT MUTUAL BENEFIT INDIA NIDHI
📍 Pune
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