Posted:3 months ago| Platform: Indeed logo

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On-site

Job Type

Full Time

Job Description

Collect, verify, and process KYC documents for new and existing customers. Maintain accurate and up-to-date customer records in the database. Follow up with clients for missing or additional information via calls or emails. Ensure compliance with RBI and internal KYC/AML (Anti-Money Laundering) guidelines. Assist in identifying suspicious or fraudulent activities during the KYC process. Collaborate with internal teams (Sales, Operations, Compliance) for smooth onboarding. Job Types: Full-time, Permanent, Fresher Pay: ₹10,000.00 - ₹13,000.00 per month Benefits: Health insurance Provident Fund Schedule: Day shift Education: Bachelor's (Required) Location: Kanjurmarg, Mumbai, Maharashtra (Required) Work Location: In person

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Acme Services Private Limited logo
Acme Services Private Limited

Human Resources Services

Mumbai Maharashtra

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