Kyc Executive

10 hours ago

Pune, India Dreams Broking Pvt Ltd Full time

KYC Executives

**Job details**

No matching job preferences

Salary

₹10,000 - ₹12,000 a month

Job type

Full-time

Regular / Permanent

Shift and schedule

Morning shift

Day shift

Benefits & Perks

Provident Fund

**Qualifications**
- total work: 1 year (preferred)

**BenefitsPulled from the full job description**

Provident Fund

**Full Job Description**

**Job description**

KYC Processor

**Job type**

Full-time

Freshers can apply

**Timings**:
09:00am -06:15pm

**Requirements**:

- Excellent observational skills
- Strong communication skills
- 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 interpreting alerts, computer knowledge
- Ability to identifying trends and inconsistencies
- Understanding of end to end KYC process

**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

**Salary**:
10,000-12,000ctc per month

**Hiring insight**

**Job Types**: Full-time, Regular / Permanent, Fresher

**Salary**: ₹13,698.00 - ₹26,580.00 per month

**Benefits**:

- Health insurance
- Provident Fund

Schedule:

- Day shift
- Morning shift

Supplemental pay types:

- Performance bonus
- Yearly bonus

Ability to commute/relocate:

- Pune, Maharashtra: Reliably commute or planning to relocate before starting work (required)

**Education**:

- Diploma (preferred)

**Experience**:

- total work: 1 year (preferred)

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