0 - 31 years

1 Lacs

Posted:3 days ago| Platform: Apna logo

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Work Mode

On-site

Job Type

Full Time

Job Description

Perform customer KYC verification, CDD/EDD checks, and risk assessment. Review and validate documents as per RBI/AML guidelines. Update customer records in KYC systems and resolve discrepancies. Monitor and escalate suspicious transactions. Coordinate with internal teams and prepare basic MIS reports.

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