– Responsible for verification of Client data
– 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
– Ability to interpret regulatory guidelines and assessing risk scores and entity types
– Ability to interpreting alerts, computer knowledge
– Ability to identifying trends and inconsistencies
– Understanding of end to end KYC process
Job Types: Full-time, Permanent, Fresher
Salary: ₹16,280.00 – ₹32,568.00 per month
Schedule:
– Day shift
– Night shift
Work Location: In person
▶️ Document Verification Fresher
🖊️ Exocoetus software
📍 Hadapsar
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