Hi,
Greetings from Adhaan Solutions!!!
Immediate hiring for “Document Verification” for Electronic city bangalore location.
job location : Electronic city bangalore.
JD:
Your key responsibilities
– Responsible for verification of Client data.
– Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.
– Verifying KYC documentation of the Clients to be adopted/reviewed
– Perform the risk assessment of the Client to be adopted/reviewed
– Signing off on new client adoptions and periodic reviews
– Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the banks internal policies
– Manage exception ensuring that all SLAs defined with the Business on timeliness and quality are adhered
Job Types: Full-time, Permanent, Fresher
Salary: ₹9,266.00 – ₹16,119.27 per month
Benefits:
– Cell phone reimbursement
– Commuter assistance
– Flexible schedule
– Health insurance
– Internet reimbursement
– Leave encashment
– Life insurance
– Paid sick time
– Paid time off
– Provident Fund
Schedule:
– Day shift
– Morning shift
Supplemental pay types:
– Commission pay
– Joining bonus
– Overtime pay
– Performance bonus
– Quarterly bonus
– Shift allowance
– Yearly bonus
Education:
– Secondary(10th Pass) (Preferred)
Experience:
– total work: 1 year (Preferred)
– KYC verification: 1 year (Preferred)
Shift availability:
– Day Shift (Preferred)
Ability to Commute:
– Electronic City, Bengaluru,
Karnataka (Required)
Ability to Relocate:
– Electronic City, Bengaluru, Karnataka: Relocate before starting work (Required)
Speak with the employer
+91 7795593668
▶️ document verification
🖊️ Adhaan Solution
📍 Electronic City
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