KYC Executive

5 days ago

PimpriChinchwad, Maharashtra, India Anutej Group Full time ₹ 3,00,000 - ₹ 6,00,000 per year
  • Verify customer documents like passports, driver's licenses, and utility bills
  • Assess risk by evaluating financial history and transaction patterns
  • Monitor customer transactions for suspicious activity
  • Report suspicious activity to the relevant authorities
  • Collect, analyze, and process KYC documentation
  • Maintain electronic client records
  • Follow up with clients for required documentation

Job Type: Full-time

Pay: ₹22, ₹33,000.00 per month

Benefits:

  • Cell phone reimbursement
  • Flexible schedule
  • Food provided
  • Paid sick time
  • Paid time off

Education:

  • Diploma (Preferred)

Work Location: In person

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