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Document Verification
2 weeks ago
Location
- Gurugram Sector 18
Working Days - Monday - Saturday
Job Description:
- 1. Complete KYC on boarding for new and existing Student (KYC Refresh) by reviewing documentation.
- Interact with Students through phone for verification.
- Adherence to KYC, key control and Risk standards,
- Provide customer with timely and periodic status updates of their KYC.
- Collect required documentation from applicants and follow up on missing items.
- Assure that all customer files are complete and in compliance with regulatory
- Process the documents received for each file, verifying the accuracy and
- Completeness of each document.
Job Types:
Full-time, Permanent
Pay:
From ₹15,000.00 per month
Benefits:
- Cell phone reimbursement
- Health insurance
- Internet reimbursement
- Life insurance
- Provident Fund
Schedule:
- Day shift
- Fixed shift
- Monday to Friday
- Morning shift
- Weekend availability
Supplemental pay types:
- Joining bonus
- Performance bonus
Application Question(s):
- Do you have experience in KYC document checking?
Education:
- Bachelor's (preferred)
Experience:
- KYC Verification: 2 years (preferred)
Language:
- English (preferred)
Work Location:
In person
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