1 Kyc Validation Jobs

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2.0 - 7.0 years

4 - 8 Lacs

navi mumbai

Work from Office

Role Purpose: The purpose of this role is to ensure the integrity, accuracy, and compliance of master data across customer, supplier, and logistics operations. The incumbent will play a key role in maintaining high-quality master data and ensuring adherence to global compliance standards through performing effective Level 1 review for KYC (Know Your Customer) verification, supplier due diligence , and sanctions screening processes. This position is instrumental in safeguarding the organization against financial, operational, and reputational risks by ensuring that all customers, suppliers, and shipment partners meet regulatory and internal compliance requirements. By upholding rigorous data ...

Posted 5 days ago

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