0 years

1 Lacs

Posted:1 day ago| Platform: GlassDoor logo

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Work Mode

On-site

Job Type

Full Time

Job Description

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.

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: ₹12,000.00 - ₹16,000.00 per month

Schedule:

  • Day shift

Application Question(s):

  • How much would you rate yourself in Excel?
  • Are you an immediate joiner?

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