Hiring for Kyc Verification Executive
3 weeks ago
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
Pay: ₹14,582.80 - ₹34,146.31 per month
**Benefits**:
- Provident Fund
Schedule:
- Day shift
- Morning shift
Supplemental pay types:
- Performance bonus
**Education**:
- Higher Secondary(12th Pass) (preferred)
Work Location: In person
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