On-site
Full Time
Requirements: Excellent observational skills Knowledge of KYC verification and ID Proofs knowledge are plus points and preferred The ability to multi-task and coordinate multiple projects Well-developed IT skills Ability to interpret regulatory guidelines and assessing risk scores and entity types Ability to identifying trends and inconsistencies Understanding of end to end KYC process Good with Excel knowledge Job description: Responsible for verification of Client data Verifying KYC documentation of the Clients to be adopted/reviewed Perform the risk assessment of the Client to be adopted/reviewed Signing off on new client adoptions and periodic reviews Job Type: Full-time Pay: ₹10,000.00 - ₹16,000.00 per month Schedule: Day shift Application Question(s): Are you good with Excel? How many years of experience in KYC?
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