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
