Kyc Verification Executive

6 months ago


Camp Pune Maharashtra, India Talentcorp Solutions Pvt Ltd Full time

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

**Salary**: ₹14,864.00 - ₹25,964.00 per month

Schedule:

- Day shift
- Night shift

**Education**:

- Higher Secondary(12th Pass) (preferred)

Work Location: In person

**Speak with the employer**
+91 8439455650


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