Document Verification
3 weeks ago
Position - KYC Verification
Location
- Gurugram Sector 18
Total Experience - Min 1 Years
Working Days - Monday - Saturday
**Job Description**:
- 1. Complete KYC on boarding for new and existing Student (KYC Refresh) by reviewing documentation.
2. Interact with Students through phone for verification.
3. Adherence to KYC, key control and Risk standards,
4. Provide customer with timely and periodic status updates of their KYC.
5. Collect required documentation from applicants and follow up on missing items.
6. Assure that all customer files are complete and in compliance with regulatory
internal policies.
7. Process the documents received for each file, verifying the accuracy and
8. 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)
- Document Verification: 2 years (preferred)
**Language**:
- English (preferred)
Work Location: In person
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