Kyc Verification Executive Fresher

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,...

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,...

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,...

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,...

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,...

A **KYC (Know Your Customer) Executive** role involves ensuring that an organization complies with legal requirements and regulations regarding customer identity verification. The KYC process is crucial for financial institutions, banks, and other sectors to prevent fraud, money laundering, and other illicit activities. Here are some key responsibilities...

A KYC Executive must have attention to detail, knowledge of relevant regulations, and often some familiarity with financial transactions. The role often requires working with sensitive customer data, so confidentiality is a key aspect of the job. **FRESHER CANDIDATES AR ELIGIBLE ONLY** Here are some key responsibilities for a KYC Executive: - **Customer...

A KYC Executive must have attention to detail, knowledge of relevant regulations, and often some familiarity with financial transactions. The role often requires working with sensitive customer data, so confidentiality is a key aspect of the job. **FRESHER CANDIDATE ARE ELIGIBLE ONLY** Here are some key responsibilities for a KYC Executive: - **Customer...

We are looking for a detail-oriented and responsible fresher to join our team as a Document Verification Executive. In this role, you will be responsible for verifying, organizing, and maintaining property-related documents to ensure legal compliance and accuracy for real estate transactions. **Job Types**: Full-time, Fresher Pay: ₹10,233.19 -...

A KYC Executive must have attention to detail, knowledge of relevant regulations, and often some familiarity with financial transactions. The role often requires working with sensitive customer data, so confidentiality is a key aspect of the job. Here are some key responsibilities for a KYC Executive: - **Customer Verification**: Verify the identity of...