Posted:15 hours ago|
Platform:
On-site
Full Time
Collecting and validating customer documents (ID proofs, address proofs). Compliance: Ensuring all processes meet Anti-Money Laundering (AML) and other regulatory requirements. Risk Assessment: Performing due diligence and assessing risks associated with new and existing clients. Data Management: Maintaining accurate, up-to-date digital records of client data and KYC documents. Client Interaction: Liaising with clients to gather missing information and resolving queries. Internal Coordination: Working with sales, compliance, and operations teams for smooth onboarding. Fraud Prevention: Monitoring transactions and flagging suspicious activities.
Job Type: Full-time
Pay: ₹20,000.00 - ₹34,477.00 per month
Benefits:
Education:
Work Location: In person
Obara India Pvt. Ltd
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