Document Verification Fresher

3 days ago


Hadapsar Pune Maharashtra, India Exocoetus Software Full time

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**: ₹16,280.00 - ₹32,568.00 per month

Schedule:

- Day shift
- Night shift

Work Location: In person



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