Kyc Associate

4 days ago

Jaipur Rajasthan, India Suncrypto Full time

**Requirements**:

- Excellent observational skills
- Knowledge of KYC verification and ID Proofs knowledge are plus points and preferred
- The ability to multi-task and coordinate multiple projects
- Well-developed IT skills
- Ability to interpret regulatory guidelines and assessing risk scores and entity types
- Ability to identifying trends and inconsistencies
- Understanding of end to end KYC process
- Good with Excel knowledge

**Job description**:

- 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

Pay: ₹10,000.00 - ₹16,000.00 per month

Schedule:

- Day shift

Application Question(s):

- Are you good with Excel?
- How many years of experience in KYC?

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