Hiring for Document Verification Fresher

2 weeks ago


Hadapsar Pune Maharashtra, India Dalal Plastics Pvt Ltd Full time

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

**Job Types**: Full-time, Permanent

Pay: ₹14,000.97 - ₹35,582.49 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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