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Kyc Verification Executive
6 days 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, Fresher
**Salary**: ₹16,126.00 per month
Schedule:
- Day shift
- Night shift
Work Location: In person
**Speak with the employer**
+91 8865981514
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