Kyc Documentation

2 weeks ago

PimpriChinchwad, Maharashtra, India DBS Mintek Private Limited Full time ₹ 88,800 - ₹ 2,22,000 per year

documentation consists of government-issued documents and other credentials, like a passport, driver's license, or utility bill, used to verify an individual's identity and address. This information is collected by financial institutions and businesses to prevent fraud, money laundering, and terrorist financing as part of the mandatory anti-money laundering (AML) (AML) and regulatory compliance framework

Job Type: Full-time

Pay: ₹9, ₹46,552.73 per month

Work Location: In person

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