KYC Analyst

7 days ago

PimpriChinchwad, Maharashtra, India Auto Scope Cars Pvt Ltd Pune Full time ₹ 2,78,000 - ₹ 1,22,32,300 per year

KYC (Know Your Customer) documentation consists of official documents used to verify a person's or company's identity and address, a process required by law for financial institutions to prevent fraud and money laundering. It includes proof of identity (like a passport or driver's license) and proof of address (like a utility bill or bank statement) to confirm that the customer is who they claim to be.

Job Type: Full-time

Pay: ₹278, ₹1,223,230.08 per year

Benefits:

  • Health insurance

Work Location: In person

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