Posted:1 month ago|
Platform:
Work from Office
Full Time
Position Executive/ Sr. Executive (KYC associate)
KYC Verification
Understanding of booking documentsSupport Due Diligence team/ CRM operation teamResponsible for verification of Client dataVerifying KYC documentation of the Clients Perform the risk assessment of the ClientPrepare monthly reportFollow up with the sales associate to close the KYC of the clientUnderstanding of end to end KYC process
Required Candidate profile and KRA Candidate should have good communication skills. Ability to interpreting alerts Candidate should have decent typing speed. Understanding of Control, Compliance Able to work on Excel sheet
Exp. 3-5 years
Industry Real estate/ Banking/ InsuranceLocation:- Greater Noida Interested Candidate Please DM to Me on 8860083736or you can mail me at saxena.archanahr@investors-clinic.com
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