0 - 1 years
3 Lacs
Posted:8 months ago|
Platform:
Work from Office
Full Time
Review and verify customer documents for KYC compliance.
Conduct background checks and validate customer details. Identify and escalate any discrepancies or suspicious activities. Ensure compliance with banking regulations and policies. Maintain accurate records and reports for audits. Collaborate with internal teams to resolve KYC-related queries.
Rivera Manpower Services
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