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KYC Verification Executive NPCON BPO PVT LTD

1.0 - 5.0 years

0 Lacs

pune, maharashtra

On-site

As a member of the team, your role will involve verifying client data and conducting KYC documentation verification. Your key responsibilities will include: - Performing risk assessments for clients - Signing off on new client adoptions and periodic reviews - Interpreting regulatory guidelines - Assessing risk scores and entity types - Interpreting alerts - Demonstrating strong computer knowledge - Identifying trends and inconsistencies - Understanding the end-to-end KYC process Qualifications Required: - Higher Secondary(12th Pass) preferred (Note: The company offers benefits such as internet reimbursement and leave encashment. The work location is in person.),

Posted 3 weeks ago

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